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Company Name: PRAGUE EXTREME LIMITED

Company Type:

Limited Company

Company No:

05884633

Company Address:

PRAGUE EXTREME LIMITED
3 Ludlow Avenue
LUTON
LU1 3RW


Date:

23/11/2009

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

Email Address:
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PRAGUE EXTREME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Order of Court (Section 138)14/04/1994OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
WRES13 - Other resolution - written resolution24/12/2001WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
RES14 - Capital/bonus issue19/02/2002RES14
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
New Incorporation documents17/09/1996NEWINC
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.43 - Notice of final meeting of creditors09/05/20014.43
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Statement of name16/08/1996694(4)(b)
4.70 - Declaration of Solvency01/08/19954.70
SA - Shares agreement13/01/2006SA
Memorandum and Articles27/05/2000MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
OC - Order of Court19/07/2006OC
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
395 - Particulars of a mortgage or charge14/06/2005395
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
2.7 - Administration Order09/11/20062.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Administrator's abstract of receipts and payments29/01/20032.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
RES06 - Reduction of issued capital18/08/1994RES06
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
RES16 - Redemption of shares10/08/2004RES16
RES16 - Redemption of shares28/03/2001RES16
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Purchase own shares - special resolution20/10/1996SRES08
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Early dissolution request05/07/2001L64.01
Administration Order24/02/19972.7
Confirmation of dissolution - written resolution07/11/2001WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03