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Company Name: PROTOCOL FACILITIES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02409163

Company Address:

PROTOCOL FACILITIES MANAGEMENT LIMITED
2 Chapel Court
LONDON
SE1 1HH


Date:

01/12/2009

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 FACILITIES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of Receiver's report25/09/20013.5(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
NEWINC - New Incorporation documents10/03/2005NEWINC
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
363 - Annual Return17/07/2003363
Location of directors' service contracts27/03/2005318
Reduction of issued capital - special resolution30/09/2005SRES06
BUSADDCH - Business address changed28/12/2005BUSADDCH
2.7 - Administration Order02/08/19992.7
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Notice of appointment of Liquidator08/05/20014.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Order of Court - dissolution void11/09/2004OC-DV
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
F14 - Notice of wind up14/08/1998F14
Order of Court for re-registration21/07/2004OCREREG
RES16 - Redemption of shares06/11/1998RES16
Directions to defer dissolution21/10/2003L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Notice of petition for administration order30/04/20052.1(scot)
Increase in nominal capital01/11/1995RESO4
OC - Order of Court29/04/1994OC
3.10 - Administrative Receiver's report26/04/20043.10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice of removal of Liquidator23/01/19974.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
363a - Annual Return07/06/1999363a
Allotment of securities21/11/1993RES10
SA - Shares agreement25/01/2005SA
RES09 - Confirmation of dissolution23/06/1998RES09
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Allotment of securities - written resolution11/03/2006WRES10
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Return of alteration in the charter25/07/1997692(1)(a)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Change of name certificate03/02/1995CERTNM
CLOSE - Scheme of Arrangement10/11/2006CLOSE