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Company Name: PROMOTERIGHT LIMITED

Company Type:

Limited Company

Company No:

05684862

Company Address:

PROMOTERIGHT LIMITED
12 Cornfield Way
Burton Latimer
KETTERING
NN15 5YH


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PROMOTERIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Release of Official Receiver31/03/1997L64.07HC
Confirmation of dissolution - written resolution13/05/2001WRES09
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Change of Accounting Reference Date19/11/2002225
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Official Receiver's release25/01/2002RELREC
363b - Annual Return17/08/2004363b
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
386 - Notice of passing of resolution removing an auditor03/12/1995386
1.1 - Report of meeting approving voluntary arran10/09/19951.1
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
AUD - Auditor's letter of resignation05/01/1996AUD
3.10 - Administrative Receiver's report26/04/20043.10
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Other resolution25/08/1994RES13
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
AUDR - Auditor's report16/12/1997AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Register of members10/01/2006353
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
EEIG1 - Statement of name09/11/2006EEIG1
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Return by an oversea company subject to branch registration02/06/2004BR3
Allotment of securities - extraordinary resolution20/06/2001ERES10
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
287 - Change in situation or address of Registered Office11/11/2000287
Notice of resignation of directors or secretaries17/06/1993288b
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Auditor's statement05/11/2001AUDS
395 - Particulars of a mortgage or charge29/03/1999395
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
MISC - Miscellaneous document15/04/2006MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
RELREC - Official Receiver's release10/03/1999RELREC