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Company Name: PROCTER BORDLEY LIMITED

Company Type:

Limited Company

Company No:

01300739

Company Address:

PROCTER BORDLEY LIMITED
Wrigleys
19 Cookridge Street
LEEDS
LS2 3AG


Date:

27/11/2009

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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PROCTER BORDLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution31/01/1994RES09
363s - Annual Return21/09/2006363s
BUSADDCH - Business address changed08/08/2001BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Notice of discharge of Administration Order27/08/20052.19
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Capital/bonus issue - special resolution14/08/1995SRES14
Confirmation of dissolution30/12/2001RES09
Notice of appointment of Receiver09/07/1994405(1)
Notice to Official Receiver of winding-up order22/05/20034.13
4.70 - Declaration of Solvency23/05/19954.70
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Purchase own shares - written resolution07/10/2003WRES08
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice of Order to dispose of charged property27/12/19943.8
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Certificate of removal of Voluntary Liquidator29/07/20054.38
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
363x - Annual Return04/03/2005363x
OCREREG - Order of Court for re-registration20/09/1994OCREREG
4.20 - Statement of company's affairs28/10/19964.20
401 - Register of Charges25/03/2000401
3.10 - Administrative Receiver's report07/12/19953.10
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Statement of name11/01/2001EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
RES06 - Reduction of issued capital16/08/2006RES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
SRES13 - Other resolution - special resolution27/05/2006SRES13
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
OC138 - Order of Court (Section 138)02/04/1999OC138
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Decrease in nominal capital - special resolution27/11/1996SRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
RES16 - Redemption of shares12/03/2000RES16
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Certificate of constitution of creditors26/12/19953.4
Statement of name11/07/1998EEIG2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
RES10 - Allotment of securities18/06/1996RES10
OC - Order of Court29/04/1994OC
2.21 - Statement of Administrator's proposals19/04/19932.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
3.7 - Notice of Administrative Receiver's death03/04/19973.7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
3.10 - Administrative Receiver's report27/06/20013.10
RES10 - Allotment of securities22/10/1995RES10
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
Notice of final meeting of creditors26/01/19994.43
Certificate of specific penalty13/08/1994SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Particulars of a mortgage or charge28/03/1995395