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Company Name: PROTOCOL OFFICE LIMITED

Company Type:

Limited Company

Company No:

02646734

Company Address:

PROTOCOL OFFICE LIMITED
325 Wingletye Lane
HORNCHURCH
RM11 3BU


Date:

04/12/2009

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 OFFICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
RESO4 - Increase in nominal capital30/12/1994RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of a variation or cessation of a disqualification order25/04/2002DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
EEIG1 - Statement of name19/07/1995EEIG1
BONA - Bona Vacantia disclaimer25/10/1994BONA
RES10 - Allotment of securities19/07/1998RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Auditor's report05/04/1996AUDR
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Vary share rights/names - written resolution18/12/1993WRES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
AAMD - Amended Accounts07/03/2006AAMD
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of petition for administration order24/08/19952.1(scot)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Order of Court (Section 425)02/10/2004OC425
L64.01 - Early dissolution request11/11/1996L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice of intention to carry on business as an investment company24/10/1997266(1)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of order to deal with secured property12/01/20022.11(scot)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of petition for administration order26/10/20062.1(scot)
Capital/bonus issue - special resolution09/02/1994SRES14