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Company Name: PROTOCOL CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03133577

Company Address:

PROTOCOL CONTROL SYSTEMS LIMITED
Unit 2 Knighton Enterprise Park
KNIGHTON
LD7 1HJ


Date:

28/11/2009

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

Email Address:
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PROTOCOL CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution02/01/2004SRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of ceasing to act of Receiver14/04/1994405(2)
Declaration of Solvency18/07/20064.70
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Court Order for notice of wind up21/09/2002CO4.2S
3.10 - Administrative Receiver's report26/04/20043.10
L64.06 - Directions to defer dissolution10/11/2001L64.06
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
RES11 - Disapplication of pre-emption rights28/01/2005RES11
AAMD - Amended Accounts05/07/2005AAMD
RES09 - Confirmation of dissolution16/07/1995RES09
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Disapplication of pre-emption rights12/06/1994RES11
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Resolution to re-register - special resolution08/05/2002SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Directions to defer dissolution11/09/2006L64.06
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.70 - Declaration of Solvency19/10/20064.70
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Certificate of specific penalty13/08/1994SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
RES09 - Confirmation of dissolution04/06/1995RES09
397a -22/04/2003397a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Auditor's report16/12/1997AUDR
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
AUDR - Auditor's report22/12/1999AUDR
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
694(4)(b) - Statement of name07/04/1997694(4)(b)
RESO4 - Increase in nominal capital09/09/1999RESO4