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Company Name: EDUPROMPT LIMITED

Company Type:

Limited Company

Company No:

05551708

Company Address:

EDUPROMPT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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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EDUPROMPT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court08/10/2000OC
RES08 - Purchase own shares08/09/2002RES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
363 - Annual Return12/06/2004363
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Notice of discharge of administration order03/11/20002.4(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
L64.01 - Early dissolution request04/06/1999L64.01
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
AUDS - Auditor's statement27/10/2001AUDS
COCOMP - Order to wind up03/12/1993COCOMP
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Purchase own shares - special resolution25/06/1999SRES08
397a -12/10/1993397a
363a - Annual Return28/06/1993363a
AUD - Auditor's letter of resignation18/10/2004AUD
RESO5 - Decrease in nominal capital26/10/1996RESO5
DISS40 - Notice of striking-off action disc24/06/2003DISS40
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
Other resolution - special resolution19/07/2001SRES13
Notice of death of Liquidator19/02/19954.18(SC)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
2.2(scot) - Notice of administration order04/11/20052.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
EEIG6 - Statement of name18/10/2001EEIG6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
Decrease in nominal capital - written resolution03/08/1995WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Return by an oversea company subject to branch registration22/11/1996BR3
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
169 - Return by a company purchasing its own04/09/2000169
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Elective resolution13/06/1994ELRES
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
2.7 - Administration Order24/01/19952.7
New Incorporation documents04/01/2003NEWINC
OC425 - Order of Court (Section 425)13/06/2003OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Statement of rights attached to allotted shares12/05/1999128(1)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
51 - Application by an unlimited company to be re-registered as limited07/01/200051
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
1.1 - Report of meeting approving voluntary arran07/04/19931.1
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Notice of vacation of office by Liquidator19/06/20064.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
DISS40 - Notice of striking-off action disc22/12/2001DISS40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Location of directors' service contracts30/07/1996318
Annual Return28/11/2004363b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
DO1 - Notice of disqualification of an indi26/10/1993DO1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
RELREC - Official Receiver's release24/04/1993RELREC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
F14 - Notice of wind up12/06/2001F14
Purchase own shares20/05/2000RES08
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
386 - Notice of passing of resolution removing an auditor28/07/1995386
Auditor's report24/06/2005AUDR
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)