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Company Name: PROPTER VITAM LIMITED

Company Type:

Limited Company

Company No:

05964356

Company Address:

PROPTER VITAM LIMITED
44 Holsworthy Square Elm Street
LONDON
WC1X 0BD


Date:

25/11/2009

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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PROPTER VITAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES14 - Capital/bonus issue05/07/2006RES14
Return delivered for registration of a branch of an oversea company07/09/2002BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Annual Return09/12/1998363a
287 - Change in situation or address of Registered Office16/06/2003287
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.19 - Notice of discharge of Administration Order15/10/20032.19
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Disapplication of pre-emption rights20/11/1998RES11
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Particulars of a charge created by a company registered in Scotland15/01/2006410
RES10 - Allotment of securities21/04/2001RES10
Notice of resignation of Liquidator04/05/20024.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
Change of name certificate16/11/2004CERTNM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
Certificate of release of Liquidator18/11/19934.14(SC)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
AUDS - Auditor's statement12/01/2004AUDS
RES10 - Allotment of securities19/07/1998RES10
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
353 - Register of members25/08/2005353
Order of Court - dissolution void15/12/1999OC-DV
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.43 - Notice of final meeting of creditors03/12/19994.43
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Application to the Court for cancellation of resolution for re-registration30/07/200654
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Application by a private company for re-registration as a public company18/02/200343(3)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Notice of variation of administration order17/09/20022.12(scot)
Application by an unlimited company to be re-registered as limited05/09/199951
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.7 - Administration Order13/08/20022.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of documents and particulars required to be filed09/11/2002EEIG4
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Disapplication of pre-emption rights28/11/2001RES11
325 - Location of register of directors' interests in shares etc24/06/2001325
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of place where an oversea branch register is kept12/12/1996362
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
2.20 - Notice of variation of Administration Order04/07/19972.20
AUD - Auditor's letter of resignation03/04/1994AUD
1.4 - Notice of completion of voluntary arrang06/02/20061.4
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.18 - Notice of Order to deal with charged property11/03/20052.18
288a - Notice of appointment of directors or secretaries22/11/1999288a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Auditor's letter of resignation31/07/1993AUD
NEWINC - New Incorporation documents13/10/2000NEWINC
Capital/bonus issue - extraordinary resolution16/11/2006ERES14