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Company Name: PROTOCOL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05356523

Company Address:

PROTOCOL CONSULTING LIMITED
3 Monordene Close
THAMES DITTON
KT7 0DZ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROTOCOL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Statement of Administrator's proposals03/06/20042.21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
363a - Annual Return16/03/2001363a
Re-registration of a company from limited to unlimited09/06/2000CERT3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
1.4 - Notice of completion of voluntary arrang07/04/20001.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
RES08 - Purchase own shares15/06/2003RES08
Notice of Administration Order28/11/19982.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
BUSADDCH - Business address changed19/12/2004BUSADDCH
Miscellaneous document06/04/2006MISC
Memorandum and Articles25/03/1997MA
2.2(scot) - Notice of administration order05/01/19992.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Notice of striking-off action discontinued19/08/2004DISS40
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Return by a company purchasing its own shares23/06/1994169
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Capital/bonus issue - written resolution07/07/1999WRES14
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Scheme of Arrangement06/07/2005CLOSE
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Notice of increase in nominal capital21/08/1997123
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
3.7 - Notice of Administrative Receiver's death24/07/19943.7
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
3.10 - Administrative Receiver's report16/09/20053.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
RESO5 - Decrease in nominal capital04/07/2000RESO5
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.48 - Notice of constitution of liquidation committee27/12/20004.48
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
363a - Annual Return24/04/2004363a
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of resignation of Liquidator29/06/20044.16(SC)
RES12 - Vary share rights/names18/07/2006RES12
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
397a -02/01/2005397a
53 - Application by a public company for re-registration as a private company06/04/199553
652A - Application for striking off13/08/1993652A
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of striking-off action suspended23/09/2001DISS6
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Instrument issued under Section 244(5)01/11/2005COAD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Order of Court for re-registration25/02/2004OCREREG
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
OC - Order of Court24/05/2001OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Other resolution - ordinary resolution23/03/2006ORES13
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8