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Company Name: PROCSERVE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05766969

Company Address:

PROCSERVE SOLUTIONS LIMITED
123 Buckingham Palace Road
LONDON
SW1W 9SR


Date:

25/11/2009

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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PROCSERVE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/08/1999318
Purchase own shares - written resolution16/11/1995WRES08
Allotment of securities - written resolution20/02/2002WRES10
4.70 - Declaration of Solvency25/04/19974.70
DISS40 - Notice of striking-off action disc31/03/1994DISS40
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Notice of appointment of directors or secretaries21/10/2006288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Re-registration of a company from unlimited to PLC15/10/2002CERT6
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
DISS40 - Notice of striking-off action disc18/08/1996DISS40
RES08 - Purchase own shares25/04/1999RES08
3.10 - Administrative Receiver's report07/06/20043.10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Notice of Receiver's report10/10/19953.5(scot)
Directions to defer dissolution23/08/1995L64.04
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of discharge of Administration Order11/03/19952.19
3.10 - Administrative Receiver's report24/11/19953.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of resignation of directors or secretaries09/02/2004288b
363b - Annual Return10/04/2003363b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Administrator's Abstract of receipts and payments08/05/20002.15
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Purchase own shares - special resolution07/05/2002SRES08
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
363 - Annual Return29/09/1998363
6 - Cancellation of alteration to the objects of a company16/10/20016
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
RELREC - Official Receiver's release12/03/1999RELREC
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
225 - Change of Accounting Referenc18/02/2006225
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Court Order for notice of wind up24/04/1995CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Statement of name29/09/2002EEIG1
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
VAL - Valuation Report18/01/2001VAL
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of place where an oversea branch register is kept12/12/1996362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
401 - Register of Charges07/05/1994401
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Increase in nominal capital07/11/1993RESO4
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
652C - Withdrawal of application for striking off30/11/2005652C
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
694(4)(b) - Statement of name24/11/1995694(4)(b)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Notice of place where an oversea branch register is kept20/11/1997362
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of striking-off action suspended23/09/2001DISS6
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
PROSP - Prospectus28/10/1999PROSP
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Statement of Administrator's proposals16/12/19952.21
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
AA - Annual Accounts25/10/1994AA
Notice of discharge of administration order11/08/19992.4(scot)
Reduction of issued capital01/07/1993RES06
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
VAL - Valuation Report01/11/2005VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
VAL - Valuation Report30/04/2003VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416