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Company Name: PROP-TECH INSULATION UK LIMITED

Company Type:

Limited Company

Company No:

05915357

Company Address:

PROP-TECH INSULATION UK LIMITED
Unit 1 the Kingfishers
Hodgson Way
WICKFORD
SS11 8YN


Date:

27/11/2009

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

Email Address:
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PROP-TECH INSULATION UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Notice of variation of Administration Order28/09/19972.20
Reduction of issued capital04/11/2004RES06
363b - Annual Return18/04/2005363b
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
VAL - Valuation Report21/07/2002VAL
Capital/bonus issue23/09/2004RES14
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of removal of Liquidator23/11/20034.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
2.19 - Notice of discharge of Administration Order31/12/19972.19
Notice of variation of Administration Order03/09/20062.20
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Other resolution - special resolution11/09/2002SRES13
AA - Annual Accounts02/05/2000AA
AUDS - Auditor's statement27/09/1994AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
Re-registration of a company from private to public11/10/2005CERT5
Liquidator's statement of receipts and payments03/06/20064.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
288a - Notice of appointment of directors or secretaries05/06/2005288a
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Annual Accounts13/02/1995AA
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
BONA - Bona Vacantia disclaimer20/02/1996BONA
F14 - Notice of wind up11/08/1999F14
F14 - Notice of wind up15/07/2002F14
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
AUD - Auditor's letter of resignation22/04/1996AUD
BUSADDCH - Business address changed04/03/2000BUSADDCH
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
RES10 - Allotment of securities20/02/2004RES10
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
COCOMP - Order to wind up24/06/2001COCOMP
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Redemption of shares - ordinary resolution22/09/2006ORES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)