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Company Name: PROFESSIONAL FLOORING UK LTD

Company Type:

Limited Company

Company No:

06013763

Company Address:

PROFESSIONAL FLOORING UK LTD
2ND Floor Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


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.


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

PROFESSIONAL FLOORING UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
2.2(scot) - Notice of administration order13/07/20012.2(scot)
363s - Annual Return30/03/1997363s
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
RESO4 - Increase in nominal capital30/12/1994RESO4
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
Notice of winding up order10/06/19964.2(SC)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
2.2(scot) - Notice of administration order02/03/20052.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
RES03 - Exempt from appointment of auditor25/09/2002RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
12 - Declaration on application for registration29/11/199612
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of administration order27/02/20052.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Purchase own shares - special resolution28/04/1993SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
RES06 - Reduction of issued capital18/08/1994RES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
Resolution to re-register - special resolution19/08/2006SRES02
RES03 - Exempt from appointment of auditor06/12/2001RES03
Notice of administration order04/07/19972.2(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
Re-registration of a company from unlimited to limited12/04/2001CERT1
652C - Withdrawal of application for striking off11/01/2003652C
Application by a private company for re-registration as a public company21/01/199543(3)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
2.19 - Notice of discharge of Administration Order11/12/19982.19
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Written elective resolution26/11/2002(W)ELRES
DO1 - Notice of disqualification of an indi26/10/1993DO1
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
363x - Annual Return13/11/1994363x
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
363x - Annual Return26/07/2006363x
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
COCOMP - Order to wind up01/12/1994COCOMP
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
401 - Register of Charges23/08/2005401
Register of members in non-legible form08/11/2001353a
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Directions to defer dissolution03/07/1995L64.04
Confirmation of dissolution - written resolution25/02/2000WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
652C - Withdrawal of application for striking off26/12/1999652C
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
AAMD - Amended Accounts03/04/1994AAMD
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
First Directors and secretary and intended situation of Registered Office25/06/200510
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
Prospectus30/01/1994PROSP
2.23 - Notice of result of meeting of creditors04/03/19962.23
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
353a - Register of members in non-legible form03/09/1998353a
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10