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Company Name: PROPSOLUTION LTD

Company Type:

Limited Company

Company No:

05922537

Company Address:

PROPSOLUTION LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

26/11/2009

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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PROPSOLUTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Re-registration of a company from unlimited to PLC22/09/1993CERT6
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.43 - Notice of final meeting of creditors10/12/20064.43
Notice of appointment of directors or secretaries06/01/1998288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
401 - Register of Charges30/09/1993401
694(4)(a) - Statement of name14/04/1994694(4)(a)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Location of directors' service contracts17/10/1993318
Exempt from appointment of auditor14/02/1996RES03
Vary share rights/names - ordinary resolution02/07/2003ORES12
363b - Annual Return12/07/1996363b
Administrator's Abstract of receipts and payments08/01/19982.15
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Other resolution - extraordinary resolution30/06/1993ERES13
EEIG6 - Statement of name20/04/1996EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.21 - Statement of Administrator's proposals04/03/20062.21
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Written elective resolution06/05/2005(W)ELRES
Resolution to re-register - written resolution16/06/2002WRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
2.20 - Notice of variation of Administration Order19/05/19972.20
L64.01HC - Early dissolution request13/09/1998L64.01HC
363b - Annual Return29/01/2001363b
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Report of meeting approving voluntary arrangement19/10/19971.1
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of resignation of Liquidator04/05/20024.16(SC)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
694(4)(a) - Statement of name11/06/2005694(4)(a)
Administrator's abstract of receipts and payments13/05/20032.9(SC)
395 - Particulars of a mortgage or charge26/09/2000395
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Change of name certificate03/02/1995CERTNM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
L64.04 - Directions to defer dissolution04/10/1997L64.04
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
652A - Application for striking off02/03/2006652A
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Allotment of securities - special resolution01/04/1995SRES10
RES12 - Vary share rights/names18/07/2006RES12
123 - Notice of increase in nominal capital12/08/2006123
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
363s - Annual Return06/01/2002363s
RESO4 - Increase in nominal capital27/07/2002RESO4
288a - Notice of appointment of directors or secretaries29/04/1993288a
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
2.6 - Notice of Administration Order26/07/19982.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
SRES15 - Change of Name Special Resolution01/07/2000SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
BUSADDCH - Business address changed01/01/1995BUSADDCH
SA - Shares agreement01/10/2004SA
Certificate of release of Liquidator07/10/19944.14(SC)
Purchase own shares - written resolution30/05/1994WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
CERTNM - Change of name certificate30/10/2003CERTNM
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Redemption of shares27/03/2005RES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
EEIG2 - Statement of name10/08/1999EEIG2
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
AAMD - Amended Accounts14/02/1996AAMD
Notice of resignation of Liquidator03/11/20014.16(SC)