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Company Name: PROPSHAFT REMANUFACTURER

Company Type:

Non-Limited

Company Address:

PROPSHAFT REMANUFACTURER
Unit 2
1A Cowper Rd
LONDON
SW19 1AA


Date:

29/11/2009

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 propshaft remanufacturer or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on propshaft remanufacturer, please click on the link below:

PROPSHAFT REMANUFACTURER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of removal of Liquidator16/11/19954.11(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
RES11 - Disapplication of pre-emption rights03/12/1999RES11
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
SA - Shares agreement13/01/2006SA
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Notice of appointment of a Receiver by the Court29/08/19942(scot)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
AA - Annual Accounts25/08/1993AA
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
COAD - Instrument issued under Section 244(5)19/08/1998COAD
RES16 - Redemption of shares09/05/1997RES16
2.23 - Notice of result of meeting of creditors25/10/19932.23
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Other resolution16/02/2005RES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
Re-registration of a company from public to private01/11/2004CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Return by a company purchasing its own shares23/06/1994169
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Purchase own shares - ordinary resolution25/07/1999ORES08
694(4)(a) - Statement of name15/08/1993694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
Notice of variation of Administration Order17/03/20012.20
AAMD - Amended Accounts23/12/2003AAMD
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
362 - Notice of place where an oversea branch register is kept19/04/1999362
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of resignation of Liquidator27/03/19984.16(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Increase in nominal capital29/07/2002RESO4
Confirmation of dissolution24/09/1994RES09
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Statement of name08/10/2000694(4)(a)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Business address changed03/05/2000BUSADDCH
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
Application to the Court for cancellation of resolution for re-registration24/02/200454
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Directions to defer dissolution01/07/2004L64.04
3.10 - Administrative Receiver's report30/12/20003.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
OC138 - Order of Court (Section 138)21/09/1997OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
Notice of resignation of directors or secretaries02/07/1995288b
288b - Notice of resignation of directors or secretaries10/10/2001288b
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
MA - Memorandum and Articles06/08/2006MA
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of completion of voluntary arrangement16/01/19951.4