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Company Name: PROSPECT WORKS MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05376232

Company Address:

PROSPECT WORKS MANAGEMENT COMPANY LIMITED
C/O Stringer Saul 5TH Floor
17 Hanover Square
LONDON
W1S 1HU


Date:

28/11/2009

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

Email Address:
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PROSPECT WORKS MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
318 - Location of directors' service con25/12/1999318
Disapplication of pre-emption rights20/10/2000RES11
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Location of register of directors' interests in shares etc04/11/1994325
287 - Change in situation or address of Registered Office05/05/2000287
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Change of Name Special Resolution02/08/2006SRES15
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
BUSADDCH - Business address changed03/04/2005BUSADDCH
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Purchase own shares - special resolution16/05/1998SRES08
Particulars of a charge created by a company registered in Scotland24/01/2004410
RES12 - Vary share rights/names18/06/1996RES12
Notice of documents and particulars required to be filed28/02/1995EEIG4
EEIG6 - Statement of name05/10/1998EEIG6
Notice of completion of voluntary arrangement09/11/19971.4
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Notice of variation of Administration Order17/03/20012.20
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
Directions to defer dissolution03/07/1995L64.04
3.4 - Certificate of constitution of creditors14/06/19973.4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of passing of resolution removing an auditor16/04/1996386
288b - Notice of resignation of directors or secretaries15/11/1999288b
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
L64.07 - Release of Official Receiver02/11/1996L64.07
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
386 - Notice of passing of resolution removing an auditor20/04/1993386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Statement of name16/05/2005EEIG1
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
353 - Register of members10/12/2004353
MA - Memorandum and Articles05/03/2003MA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
3.4 - Certificate of constitution of creditors24/05/19993.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
L64.06 - Directions to defer dissolution09/08/2000L64.06
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Annual Return03/06/2000363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
288a - Notice of appointment of directors or secretaries30/10/2004288a
Notice of completion of voluntary arrangement07/02/20011.4(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Purchase own shares - extraordinary resolution15/03/2006ERES08
RES09 - Confirmation of dissolution06/02/1996RES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
363 - Annual Return12/07/2000363
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
F14 - Notice of wind up15/07/2002F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Order of Court20/06/1994OC
L64.01 - Early dissolution request14/06/1996L64.01
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
ELRES - Elective resolution05/07/2004ELRES
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Notice of final meeting of creditors21/02/19984.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
123 - Notice of increase in nominal capital20/10/1994123
Notice of resignation of directors or secretaries17/06/1993288b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Notice of striking-off action discontinued03/08/2005DISS40
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
DO1 - Notice of disqualification of an indi08/10/2000DO1