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Company Name: PROCTER & KNAPP LIMITED

Company Type:

Limited Company

Company No:

04447510

Company Address:

PROCTER & KNAPP LIMITED
11 Grange Road
Elswick
PRESTON
PR4 3UA


Date:

01/12/2009

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 & KNAPP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register04/07/1997RES02
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
1.4 - Notice of completion of voluntary arrang05/10/20001.4
4.20 - Statement of company's affairs15/11/19974.20
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of closure of a branch of an oversea company20/09/1997695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Exempt from appointment of auditor - written resolution19/09/2002WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Allotment of securities - written resolution19/05/1996WRES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
RES06 - Reduction of issued capital30/03/2004RES06
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
Notice of vacation of office by Liquidator26/02/20064.19(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Directions to defer dissolution16/02/2001L64.04
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
OC425 - Order of Court (Section 425)11/11/1994OC425
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG6 - Statement of name26/05/1998EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Registration as Friendly Society02/03/2001CERTIPS
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
AAMD - Amended Accounts28/04/2000AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Resolution to re-register - extraordinary resolution01/01/1996ERES02
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Location of register of directors' interests in shares etc23/03/1995325
Decrease in nominal capital - special resolution05/07/1995SRESO5
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Notice of removal of Liquidator01/05/20054.11(SC)
Auditor's report24/06/2005AUDR
Particulars of a mortgage or charge20/02/2002395
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
363a - Annual Return02/04/1999363a
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
OC425 - Order of Court (Section 425)14/12/1999OC425
Re-registration of a company from private to public with a change of name11/06/2005CERT7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Notice of result of meeting of creditors26/12/20052.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
363x - Annual Return01/05/2001363x
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Statement of Administrator's proposals08/10/19952.21
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
318 - Location of directors' service con09/04/1993318
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Annual Return08/11/1994363x
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP