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Company Name: PATSHARE LIMITED

Company Type:

Limited Company

Company No:

05862088

Company Address:

PATSHARE LIMITED
2 Broadgate
LONDON
EC2M 7UR


Date:

01/12/2009

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

Email Address:
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PATSHARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Other resolution - ordinary resolution07/08/1997ORES13
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
3.4 - Certificate of constitution of creditors24/05/19993.4
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
2.18 - Notice of Order to deal with charged property30/09/20032.18
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
RES10 - Allotment of securities08/11/2005RES10
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
AAMD - Amended Accounts02/09/1995AAMD
Written elective resolution26/11/2002(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Annual Accounts21/06/2003AA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
123 - Notice of increase in nominal capital03/09/2000123
2.21 - Statement of Administrator's proposals01/10/19972.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
EEIG2 - Statement of name28/12/2001EEIG2
AUDS - Auditor's statement26/08/1996AUDS
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
Return of alteration in the charter17/08/1998692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
RES12 - Vary share rights/names20/12/2003RES12
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Annual Accounts26/12/2004AA
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
363 - Annual Return21/01/2002363
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Certificate that creditors have been paid in full19/03/19944.51
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
COCOMP - Order to wind up18/09/1993COCOMP
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
401 - Register of Charges10/04/2003401
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
RESO5 - Decrease in nominal capital24/01/1998RESO5
401 - Register of Charges16/01/1998401
2.6 - Notice of Administration Order14/07/20002.6
2.23 - Notice of result of meeting of creditors04/07/20012.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
353a - Register of members in non-legible form19/03/2005353a
DO1 - Notice of disqualification of an indi15/04/1998DO1
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Business address changed09/07/1995BUSADDCH
Balance sheet14/06/2000BS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
2.18 - Notice of Order to deal with charged property28/11/19952.18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Balance sheet27/02/2000BS
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
RESO4 - Increase in nominal capital09/09/1999RESO4
BUSADDCH - Business address changed22/05/1993BUSADDCH
Vary share rights/names - special resolution22/12/1995SRES12
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
2.23 - Notice of result of meeting of creditors13/07/19962.23
Return of alteration in the charter23/04/2002692(1)(a)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Notice of death of Liquidator07/10/19964.18(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)