creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PROGUARD-EQUIPMENT LTD

Company Type:

Limited Company

Company No:

05864144

Company Address:

PROGUARD-EQUIPMENT LTD
94 New Bond Street
LONDON
W1S 1SJ


Date:

29/11/2009

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.


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

PROGUARD-EQUIPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name29/03/2000EEIG6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Notice of striking-off action discontinued27/07/2000DISS40
Decrease in nominal capital - special resolution24/02/1995SRESO5
Amended Accounts23/09/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Declaration on application for registration11/06/199312
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of Order to deal with charged property22/06/19932.18
363a - Annual Return28/12/2005363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Re-registration of a company from public to private with a change of name18/12/2000CERT11
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
386 - Notice of passing of resolution removing an auditor17/07/2006386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Notice of constitution of liquidation committee16/03/20034.48
Notice of wind up01/03/2002F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Notice of appointment of a Receiver by the Court13/07/19992(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Capital/bonus issue - special resolution06/01/2001SRES14
RES13 - Other resolution21/03/1997RES13
Register of members30/10/1996353
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
L64.01 - Early dissolution request25/08/2002L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Notice of striking-off action discontinued14/11/1994DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Statement of name01/09/1996EEIG2
287 - Change in situation or address of Registered Office23/04/1999287
Purchase own shares - ordinary resolution01/08/1996ORES08
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Confirmation of dissolution - special resolution14/01/1997SRES09
RES14 - Capital/bonus issue16/03/1997RES14
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
Allotment of securities - ordinary resolution09/08/2003ORES10
Redemption of shares - extraordinary resolution02/12/1994ERES16
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.20 - Statement of company's affairs18/01/19984.20
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
OC - Order of Court23/01/1997OC
MISC - Miscellaneous document04/03/2005MISC
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
1.4 - Notice of completion of voluntary arrang10/11/20031.4
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
ZMORT REG - Mortgage Register26/06/2003ZMORT REG