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Company Name: PROCAPITA LIMITED

Company Type:

Limited Company

Company No:

03961886

Company Address:

PROCAPITA LIMITED
Greenford Business Centre
Station Approach
Oldfield la North
GREENFORD
UB6 0AL


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on procapita limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on procapita limited, please click on the link below:

PROCAPITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors03/05/19962.8(scot)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
RES06 - Reduction of issued capital16/08/2006RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Written elective resolution24/06/2003(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Report of meeting approving voluntary arrangement07/06/19931.1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES12 - Vary share rights/names19/04/2001RES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of place where an oversea branch register is kept13/09/1993362
Instrument issued under Section 244(5)21/07/2000COAD
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Confirmation of dissolution24/09/1994RES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
RESO4 - Increase in nominal capital02/09/1997RESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
DO1 - Notice of disqualification of an indi06/08/2004DO1
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
RESO5 - Decrease in nominal capital05/11/2005RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Application by an unlimited company to be re-registered as limited03/03/199451
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Certificate of constitution of creditors26/12/19953.4
Capital/bonus issue - ordinary resolution28/12/2004ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
RES10 - Allotment of securities23/09/2003RES10
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Order of Court for re-registration18/05/1995OCREREG
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Annual Return08/11/1994363x
AA - Annual Accounts17/07/1997AA
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Confirmation of dissolution20/04/1998RES09
RES03 - Exempt from appointment of auditor24/04/1994RES03
288a - Notice of appointment of directors or secretaries10/05/2006288a
Notice of Receiver's report31/05/19983.5(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Notice of statement of administrator's proposals18/08/19992.7(scot)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of change of directors or secretaries or in their particulars12/07/2000288c
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Return delivered for registration of a branch of an oversea company31/08/1994BR1
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Allotment of securities - written resolution26/05/1997WRES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
363s - Annual Return22/10/2004363s
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
2.6 - Notice of Administration Order13/08/19992.6
Release of Official Receiver23/03/1996L64.07HC
Certificate of removal of Voluntary Liquidator08/09/19954.38
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Change in situation or address of Registered Office06/06/2002287
Resolution to re-register - written resolution11/05/2000WRES02
NEWINC - New Incorporation documents07/11/1993NEWINC
Change of Name Special Resolution29/06/2002SRES15
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
RES03 - Exempt from appointment of auditor25/08/2003RES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES07 - Financial assistance in shares acquisition24/10/1998RES07
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Administrator's Abstract of receipts and payments08/05/20002.15