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Company Name: PROMOTEUS

Company Type:

Non-Limited

Company Address:

PROMOTEUS
148 Glandon Dr
CHEADLE
SK8 7HD


Date:

30/11/2009

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

Email Address:
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PROMOTEUS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
SRES15 - Change of Name Special Resolution01/04/2001SRES15
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Notice of death of Liquidator18/06/20054.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Vary share rights/names - written resolution17/09/1995WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Statement of Administrator's proposals10/03/19962.21
3.10 - Administrative Receiver's report01/06/19953.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice of Order to deal with charged property08/07/19992.18
Shares agreement20/08/2004SA
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Annual Return09/04/1993363s
Vary share rights/names - ordinary resolution25/08/2006ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
Administrator's Abstract of receipts and payments19/05/19992.15
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice of death of Voluntary Liquidator11/10/19994.44
325 - Location of register of directors' interests in shares etc12/01/2002325
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Release of Official Receiver19/04/1994L64.07
Notice of passing of resolution removing an auditor10/03/2000386
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
EEIG6 - Statement of name20/04/1996EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Register of members in non-legible form27/06/2004353a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Vary share rights/names - ordinary resolution11/09/1997ORES12
Return of alteration in the charter24/04/2004692(1)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
287 - Change in situation or address of Registered Office11/07/2003287
395 - Particulars of a mortgage or charge12/04/1993395
L64.04 - Directions to defer dissolution18/01/2001L64.04
Statement of name12/03/2003694(4)(a)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of change of directors or secretaries or in their particulars15/11/1999288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
AA - Annual Accounts16/08/2002AA
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Notice of intention to carry on business as an investment company16/04/2002266(1)
Cancellation of alteration to the objects of a company30/07/20036
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
RES09 - Confirmation of dissolution19/02/2005RES09
EEIG6 - Statement of name02/03/2002EEIG6
WRES13 - Other resolution - written resolution26/08/2002WRES13
L64.07 - Release of Official Receiver24/07/1997L64.07