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Company Name: PROSPECTA BROKERS LIMITED

Company Type:

Limited Company

Company No:

03879418

Company Address:

PROSPECTA BROKERS LIMITED
Suite 23 Park Royal House
23 Park Royal Road
LONDON
NW10 7JH


Date:

01/12/2009

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

Email Address:
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PROSPECTA BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order03/03/20022.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of intention to carry on business as an investment company15/01/2002266(1)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES08 - Purchase own shares17/05/1997RES08
Notice of Order to deal with charged property30/04/20012.18
OC425 - Order of Court (Section 425)17/11/1993OC425
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Location of directors' service contracts10/02/2005318
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
288b - Notice of resignation of directors or secretaries23/11/1998288b
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
OC138 - Order of Court (Section 138)30/10/2000OC138
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Order of Court (Section 138)30/04/1994OC138
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
3.7 - Notice of Administrative Receiver's death29/07/20053.7
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
4.20 - Statement of company's affairs21/11/19984.20
353a - Register of members in non-legible form27/11/2001353a
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
2.2(scot) - Notice of administration order29/09/20012.2(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Other resolution - ordinary resolution09/11/1999ORES13
4.20 - Statement of company's affairs18/05/19984.20
Scheme of Arrangement01/12/2005CLOSE
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Redemption of shares - special resolution07/07/2001SRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Return by an oversea company that the company is being wound up19/08/2005703P(1)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Statement of company's affairs08/12/20044.20
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Annual Return10/01/2001363a
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
MA - Memorandum and Articles17/10/2004MA
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WRES13 - Other resolution - written resolution03/01/2005WRES13
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
2.2(scot) - Notice of administration order20/07/19962.2(scot)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
OC425 - Order of Court (Section 425)13/06/2003OC425
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Other resolution - written resolution07/01/1999WRES13
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Order of Court (Section 425)24/12/1994OC425
2.20 - Notice of variation of Administration Order23/05/19972.20
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
RES14 - Capital/bonus issue24/05/2006RES14
Redemption of shares - special resolution24/12/2003SRES16
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Purchase own shares - ordinary resolution01/06/2001ORES08
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Redemption of shares19/05/1998RES16
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
L64.01 - Early dissolution request19/05/2002L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19