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Company Name: PROP-TEC

Company Type:

Non-Limited

Company Address:

PROP-TEC
26 Queen Anne Rd
LONDON
E9 7AH


Date:

25/11/2009

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

Email Address:


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

PROP-TEC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of result of meeting of creditors28/08/20012.23
Notice of removal of Liquidator12/11/19994.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of disqualification order against a body corporate29/11/1997DO2
1.1 - Report of meeting approving voluntary arran01/02/19991.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
RES03 - Exempt from appointment of auditor15/05/2005RES03
6 - Cancellation of alteration to the objects of a company19/09/20036
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Notice of removal of Liquidator20/12/19954.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Order of Court (Section 425)02/10/2004OC425
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
397a -05/03/2003397a
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Resolution to re-register - extraordinary resolution02/11/1998ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Administrator's Abstract of receipts and payments12/09/19932.15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
694(4)(b) - Statement of name17/05/2006694(4)(b)
OC - Order of Court19/08/1995OC
Decrease in nominal capital - special resolution07/08/1993SRESO5
4.20 - Statement of company's affairs14/09/19954.20
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
CLOSE - Scheme of Arrangement02/06/2004CLOSE
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Business address changed20/10/2005BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
First Directors and secretary and intended situation of Registered Office16/01/200610
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
RES09 - Confirmation of dissolution25/01/2003RES09
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
AAMD - Amended Accounts15/06/2005AAMD
Redemption of shares - special resolution25/10/1993SRES16
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)