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Company Name: PROMOTE UK GB LIMITED

Company Type:

Limited Company

Company No:

04966580

Company Address:

PROMOTE UK GB LIMITED
Witan Court 305 Upper Fourth
Street
Central Milton Keynes
MILTON KEYNES
MK9 1EH


Date:

06/12/2009

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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PROMOTE UK GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Return by an oversea company subject to branch registration21/07/1994BR3
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.20 - Notice of variation of Administration Order23/03/20012.20
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
MISC - Miscellaneous document25/11/1995MISC
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
RES14 - Capital/bonus issue09/05/2002RES14
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
694(4)(a) - Statement of name08/12/1999694(4)(a)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Increase in nominal capital - special resolution28/04/2000SRESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
NEWINC - New Incorporation documents21/01/2006NEWINC
Change of Name Special Resolution29/04/2006SRES15
AAMD - Amended Accounts02/09/1995AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
4.20 - Statement of company's affairs27/05/19944.20
AA - Annual Accounts27/05/2006AA
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
652C - Withdrawal of application for striking off27/04/2000652C
Application by a private company for re-registration as a public company11/10/199943(3)
401 - Register of Charges02/11/2002401
397a -24/05/2004397a
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Resolution to re-register - special resolution19/07/1996SRES02
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
6 - Cancellation of alteration to the objects of a company22/05/20036
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
L64.06 - Directions to defer dissolution12/10/2001L64.06
Declaration on application by a joint stock company for registration as a public company09/12/1993685
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
WRES13 - Other resolution - written resolution03/01/2005WRES13
AUD - Auditor's letter of resignation31/03/1995AUD
363x - Annual Return12/03/1995363x
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of constitution of liquidation committee15/10/20044.48
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Application for striking off09/01/1998652A
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
EEIG1 - Statement of name11/12/1997EEIG1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Increase in nominal capital - special resolution01/10/2005SRESO4
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)