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Company Name: PROPSHIELD LIMITED

Company Type:

Limited Company

Company No:

05859472

Company Address:

PROPSHIELD LIMITED
Devonshire House
1 Devonshire Street
LONDON
W1W 5DR


Date:

05/12/2009

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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PROPSHIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Return of final meeting in members' voluntary winding-up25/05/20064.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
RESO5 - Decrease in nominal capital22/05/2004RESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
Statement of name25/05/2001EEIG6
Withdrawal of application for striking off08/08/2005652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Court Order for notice of wind up21/09/2002CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
4.48 - Notice of constitution of liquidation committee05/05/19934.48
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
12 - Declaration on application for registration08/02/200112
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Declaration of solvency23/04/19944.25(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
287 - Change in situation or address of Registered Office01/03/1998287
RES09 - Confirmation of dissolution14/01/2003RES09
L64.07 - Release of Official Receiver02/11/1996L64.07
RES16 - Redemption of shares06/05/2000RES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
RESO4 - Increase in nominal capital28/01/1994RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
318 - Location of directors' service con06/08/1996318
Administrative Receiver's report30/01/20063.10
386 - Notice of passing of resolution removing an auditor17/07/2006386
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Other resolution21/11/2001RES13