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Company Name: PROTOCOL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05044164

Company Address:

PROTOCOL ENGINEERING LIMITED
17 Stanelaw Way
Tanfield Lea Industrial Estate
STANLEY
DH9 9XB


Date:

22/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
SRES15 - Change of Name Special Resolution22/12/2003SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
AAMD - Amended Accounts13/01/1999AAMD
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Notice of documents and particulars required to be filed14/07/2006EEIG4
Withdrawal of application for striking off12/01/1998652C
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Reduction of issued capital09/03/1994RES06
Re-registration of a company from unlimited to PLC14/08/1994CERT6
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
362 - Notice of place where an oversea branch register is kept14/03/2001362
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
3.7 - Notice of Administrative Receiver's death30/05/20033.7
353a - Register of members in non-legible form06/09/2002353a
Directions to defer dissolution19/04/1993L64.06
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
363s - Annual Return20/12/2002363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
397a -07/05/1998397a
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RES10 - Allotment of securities22/08/1996RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
2.6 - Notice of Administration Order14/11/20032.6
WRES13 - Other resolution - written resolution01/06/2002WRES13
169 - Return by a company purchasing its own25/01/2000169
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Application by a private company for re-registration as a public company11/10/199943(3)
363a - Annual Return24/03/1998363a
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
652A - Application for striking off12/03/1999652A
L64.07 - Release of Official Receiver06/01/2006L64.07
Auditor's statement04/01/1998AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of disqualification order against a body corporate16/02/1999DO2
First Directors and secretary and intended situation of Registered Office27/05/199410
3.4 - Certificate of constitution of creditors06/09/20013.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
BUSADDCH - Business address changed08/08/2001BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
318 - Location of directors' service con25/12/1999318
L64.06 - Directions to defer dissolution29/02/2004L64.06
Notice of increase in nominal capital22/04/2003123
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
362 - Notice of place where an oversea branch register is kept16/09/2004362
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
169 - Return by a company purchasing its own29/05/1998169
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of appointment of a Receiver by the Court12/01/19972(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
SRES15 - Change of Name Special Resolution26/08/1996SRES15
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of discharge of Administration Order31/01/19992.19
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
RELREC - Official Receiver's release22/10/1997RELREC
Decrease in nominal capital - written resolution08/04/2001WRESO5
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Registration as Friendly Society02/03/2001CERTIPS
Statement of name01/01/2003EEIG1