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Company Name: PROTOCOL ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05777055

Company Address:

PROTOCOL ENTERPRISES LIMITED
Suite 293 Rosden House
372 Old Street
LONDON
EC1V 9AU


Date:

03/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution21/03/2005RES09
53 - Application by a public company for re-registration as a private company11/04/199853
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
363x - Annual Return01/05/2001363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Official Receiver's release11/12/1996RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Order of Court (Section 425)02/10/2004OC425
BS - Balance sheet28/06/1997BS
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Notice of increase in nominal capital30/04/1999123
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Statement of name28/12/1998694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Exempt from appointment of auditor11/05/2000RES03