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Company Name: PROTOCOL DATA SERVICES LIMITED

Company Type:

Limited Company

Company No:

03864551

Company Address:

PROTOCOL DATA SERVICES LIMITED
3 Lincoln Crescent
Wrockwardine Wood
TELFORD
TF2 6LU


Date:

02/12/2009

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 DATA SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
2.18 - Notice of Order to deal with charged property11/03/20052.18
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
L64.07 - Release of Official Receiver11/03/1995L64.07
Notice of result of meeting of creditors03/05/19962.8(scot)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
L64.07 - Release of Official Receiver20/04/2004L64.07
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.6 - Notice of Administration Order21/08/20032.6
Notice of intention to carry on business as an investment company12/04/2006266(1)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
OC138 - Order of Court (Section 138)12/04/1994OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Memorandum and Articles12/09/2004MA
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Statement of Administrator's proposals07/12/19932.21
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Change of Accounting Reference Date01/09/2002225
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
2.7 - Administration Order30/03/20042.7
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
L64.07 - Release of Official Receiver16/07/1996L64.07
RESO5 - Decrease in nominal capital06/09/2005RESO5
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
353 - Register of members02/11/2002353
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of discharge of Administration Order27/08/20052.19
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
RES14 - Capital/bonus issue12/01/1996RES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Directions to defer dissolution17/02/1995L64.06HC
L64.01 - Early dissolution request03/04/2005L64.01
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
Directions to defer dissolution21/08/1997L64.06
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Certificate of release of Liquidator29/10/20004.14(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Decrease in nominal capital - special resolution04/02/1995SRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
2.6 - Notice of Administration Order09/09/19982.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Application by a limited company to be re-registered as unlimited03/02/200449(1)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
EEIG1 - Statement of name13/03/1995EEIG1