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Company Name: BRIAN PROSSER ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

04232502

Company Address:

BRIAN PROSSER ANTIQUES LIMITED
5 Sherbourne Terrace
LEAMINGTON SPA
CV32 5SP


Date:

01/12/2009

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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BRIAN PROSSER ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
COCOMP - Order to wind up18/10/1997COCOMP
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
RES06 - Reduction of issued capital27/07/2005RES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
694(4)(a) - Statement of name15/08/1993694(4)(a)
Confirmation of dissolution19/07/1995RES09
RESO5 - Decrease in nominal capital27/05/2006RESO5
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Order of Court - dissolution void16/03/1997OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Other resolution - written resolution08/02/2003WRES13
Notice of variation of Administration Order17/01/19962.20
EEIG1 - Statement of name02/08/2005EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Administrative Receiver's report10/09/19983.10
Statement of name29/09/2002EEIG1
169 - Return by a company purchasing its own29/05/1998169
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Increase in nominal capital - special resolution25/08/1996SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.43 - Notice of final meeting of creditors10/10/20064.43
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Order to wind up13/05/2001COCOMP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Certificate of removal of Voluntary Liquidator20/07/19994.38
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of constitution of liquidation committee05/09/19944.48
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of Administration Order05/12/20042.6
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of striking-off action discontinued13/10/1999DISS40
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
395 - Particulars of a mortgage or charge17/03/1998395
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21