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Company Name: PRAGUE FIVE LIMITED

Company Type:

Limited Company

Company No:

03676982

Company Address:

PRAGUE FIVE LIMITED
33-35 High Street
LEICESTER
LE1 4FP


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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PRAGUE FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 138)10/01/1994OC138
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
363a - Annual Return08/09/2005363a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
AUDR - Auditor's report19/07/1999AUDR
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Re-registration of a company from public to private17/11/1998CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
BUSADDCH - Business address changed29/03/2002BUSADDCH
First Directors and secretary and intended situation of Registered Office09/01/200310
RELREC - Official Receiver's release22/12/1999RELREC
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
4.70 - Declaration of Solvency25/04/19954.70
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Change of Accounting Reference Date26/05/1996225
Financial assistance in shares acquisition01/04/1998RES07
Notice of ceasing to act of Receiver16/11/2004405(2)
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
BONA - Bona Vacantia disclaimer19/10/2000BONA
Financial assistance in shares acquisition12/08/2006RES07
Redemption of shares - extraordinary resolution01/01/1994ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Notice of petition for administration order04/06/20032.1(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
AAMD - Amended Accounts05/05/2003AAMD
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Purchase own shares - ordinary resolution22/07/2002ORES08
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Resolution to re-register21/09/1997RES02
363 - Annual Return28/02/1999363
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
L64.04 - Directions to defer dissolution14/06/1994L64.04
Liquidator's statement of receipts and payments24/07/20054.68
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
363s - Annual Return21/08/1998363s
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
OCREREG - Order of Court for re-registration09/10/2005OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Statement of company's affairs16/08/20034.20
2.23 - Notice of result of meeting of creditors07/06/19942.23
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Auditor's letter of resignation18/12/2004AUD
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
225 - Change of Accounting Referenc18/02/2006225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)