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Company Name: PROPAQ LTD

Company Type:

Limited Company

Company No:

05885457

Company Address:

PROPAQ LTD
Brentmead House
Britannia Road
LONDON
N12 9RU


Date:

27/11/2009

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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PROPAQ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of name30/12/1993EEIG2
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Register of Charges22/05/2004401
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
2.23 - Notice of result of meeting of creditors24/03/19982.23
Annual Return19/10/1997363x
Auditor's report25/01/2005AUDR
53 - Application by a public company for re-registration as a private company04/07/200353
Court Order for notice of wind up20/02/2001CO4.2S
RES12 - Vary share rights/names23/10/1996RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
AUD - Auditor's letter of resignation11/10/1994AUD
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Miscellaneous document13/09/1999MISC
Return by an oversea company subject to branch registration08/12/1996BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Redemption of shares - special resolution07/11/1995SRES16
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
F14 - Notice of wind up13/11/2004F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Scheme of Arrangement17/03/2004CLOSE
Notice of manager's particulars25/09/2000EEIG3
Valuation Report02/02/1995VAL
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
3.4 - Certificate of constitution of creditors25/01/19993.4
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of a variation or cessation of a disqualification order16/11/1996DO4
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Redemption of shares - written resolution20/04/2006WRES16
Certificate of specific penalty30/04/2002SPECPEN
AAMD - Amended Accounts03/04/1994AAMD
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
123 - Notice of increase in nominal capital20/10/1994123
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Location of directors' service contracts09/11/2002318
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Release of Official Receiver08/12/2006L64.07HC
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Certificate of release of Liquidator18/11/19934.14(SC)
Change of Accounting Reference Date01/09/2002225
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES13 - Other resolution - written resolution02/12/1998WRES13
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Other resolution - written resolution06/03/1998WRES13
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Annual Return17/08/1998363b
225 - Change of Accounting Referenc14/07/2002225
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
363s - Annual Return10/01/2001363s
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Notice of resignation of Liquidator03/11/20014.16(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Orders to rescind, defer or stay04/01/1994COLIQ
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
4.2(SC) - Notice of winding up order17/03/19984.2(SC)