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Company Name: PROTOCOL DESIGN SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03434751

Company Address:

PROTOCOL DESIGN SOLUTIONS LIMITED
2 Westgate Road
BISHOP AUCKLAND
DL14 7AX


Date:

04/12/2009

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 DESIGN SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator16/12/20054.14(SC)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of Order to dispose of charged property06/01/20013.8
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Return by a company purchasing its own shares31/07/1994169
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
363x - Annual Return13/11/1996363x
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
Notice of final meeting of creditors21/02/19984.43
Notice of discharge of administration order18/06/20032.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
2.21 - Statement of Administrator's proposals04/08/20042.21
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
Notice of administration order27/02/20052.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
NEWINC - New Incorporation documents11/04/2000NEWINC
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Increase in nominal capital12/09/1997RESO4
OCREREG - Order of Court for re-registration19/10/2006OCREREG
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
363x - Annual Return30/12/2002363x
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Application by a limited company to be re-registered as unlimited03/02/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
RES12 - Vary share rights/names20/11/1995RES12
F14 - Notice of wind up12/06/2001F14
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Vary share rights/names06/05/2006RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of Administration Order15/04/20032.6
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Declaration of solvency22/09/19964.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
RES12 - Vary share rights/names14/02/2006RES12
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
353a - Register of members in non-legible form19/03/2004353a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Certificate of release of Liquidator12/04/19954.14(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Resolution to re-register - ordinary resolution11/08/2004ORES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
L64.01 - Early dissolution request26/11/1994L64.01
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
AAMD - Amended Accounts20/04/1994AAMD
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of administration order13/09/20012.2(scot)
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Statement of name01/09/1996EEIG2