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Company Name: PROTOCOL FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05013821

Company Address:

PROTOCOL FINANCIAL SERVICES LIMITED
Renoir House
136 New Bond Street
LONDON
W1S 2TH


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROTOCOL FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Vary share rights/names - extraordinary resolution12/10/2001ERES12
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Instrument issued under Section 244(5)16/07/1996COAD
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
288a - Notice of appointment of directors or secretaries08/08/2004288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
2.2(scot) - Notice of administration order04/05/19982.2(scot)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Other resolution21/12/2000RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Order of Court18/05/1998OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Capital/bonus issue - ordinary resolution26/09/2004ORES14
4.70 - Declaration of Solvency09/04/20004.70
Certificate that creditors have been paid in full18/05/19954.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
BUSADDCH - Business address changed26/04/1994BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
Notice of Administrative Receiver's death21/11/19943.7
BS - Balance sheet30/11/1996BS
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2