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Company Name: PROPTEL LIMITED

Company Type:

Limited Company

Company No:

04628566

Company Address:

PROPTEL LIMITED
64 Lower Street
Salhouse
NORWICH
NR13 6RB


Date:

04/12/2009

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

Email Address:
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PROPTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return14/02/1995363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of statement of administrator's proposals03/06/20012.7(scot)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
Return of final meeting in members' voluntary winding-up09/10/19964.71
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Annual Return22/04/2000363b
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
4.20 - Statement of company's affairs30/11/20034.20
3.4 - Certificate of constitution of creditors02/09/20013.4
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
EEIG1 - Statement of name21/03/1995EEIG1
Allotment of securities - special resolution30/11/2002SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
VAL - Valuation Report21/07/2002VAL
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
MISC - Miscellaneous document11/09/2002MISC
325 - Location of register of directors' interests in shares etc07/09/2005325
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
Re-registration of a company from unlimited to PLC08/04/2001CERT6
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2.19 - Notice of discharge of Administration Order27/02/20032.19
Miscellaneous document18/08/2003MISC
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
RES10 - Allotment of securities21/04/2001RES10
RESO5 - Decrease in nominal capital13/02/2004RESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Resolution to re-register19/09/1998RES02
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
RES16 - Redemption of shares10/08/2004RES16
694(4)(a) - Statement of name10/10/2006694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return by a company purchasing its own shares23/06/1994169
COCOMP - Order to wind up06/05/1997COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Annual Return18/01/2004363a
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
Certificate of specific penalty25/07/1993SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
325 - Location of register of directors' interests in shares etc07/12/2005325
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
225 - Change of Accounting Referenc30/09/1999225
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
395 - Particulars of a mortgage or charge29/03/1999395
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Re-registration of a company from public to private08/05/1994CERT10
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Disapplication of pre-emption rights28/11/2001RES11
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
AA - Annual Accounts16/08/2002AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of final meeting of creditors11/11/19974.43
DO1 - Notice of disqualification of an indi10/01/1996DO1
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2