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Company Name: PROTOCOL MARKETING LIMITED

Company Type:

Limited Company

Company No:

03075963

Company Address:

PROTOCOL MARKETING LIMITED
2A Peveril Drive
NOTTINGHAM
NG7 1DE


Date:

24/11/2009

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 MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
362 - Notice of place where an oversea branch register is kept03/09/2003362
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Redemption of shares - special resolution04/11/2002SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
L64.01 - Early dissolution request29/05/2002L64.01
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Notice of appointment of directors or secretaries21/04/2006288a
Exempt from appointment of auditor15/03/2004RES03
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Resolution to re-register - written resolution04/03/2006WRES02
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
AUDR - Auditor's report19/10/1998AUDR
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
EEIG1 - Statement of name03/08/1993EEIG1
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.70 - Declaration of Solvency12/01/20004.70
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Redemption of shares - ordinary resolution13/04/1994ORES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Other resolution - extraordinary resolution30/06/1993ERES13
Written elective resolution09/04/1995(W)ELRES
RES13 - Other resolution30/06/1993RES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Decrease in nominal capital - written resolution10/11/1997WRESO5
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
288a - Notice of appointment of directors or secretaries25/07/2005288a
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Capital/bonus issue - special resolution06/01/2001SRES14
Statement of name24/10/2000EEIG6
Redemption of shares02/10/2002RES16
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
PROSP - Prospectus07/04/2001PROSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
AUDS - Auditor's statement18/08/1997AUDS
Location of register of directors' interests in shares etc13/02/1994325
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)