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Company Name: PROSPECTIVE LIMITED

Company Type:

Limited Company

Company No:

05441257

Company Address:

PROSPECTIVE LIMITED
1 Wells Mount
Upper Cumberworth
HUDDERSFIELD
HD8 8XQ


Date:

24/11/2009

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

Email Address:
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PROSPECTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Notice of constitution of liquidation committee05/07/19984.48
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
2.2(scot) - Notice of administration order25/05/19962.2(scot)
694(4)(a) - Statement of name14/04/1994694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
287 - Change in situation or address of Registered Office16/06/2003287
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
PROSP - Prospectus29/05/2004PROSP
363s - Annual Return09/05/1997363s
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
NEWINC - New Incorporation documents15/04/1995NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
CLOSE - Scheme of Arrangement07/12/1994CLOSE
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
395 - Particulars of a mortgage or charge15/02/2004395
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Early dissolution request07/10/1993L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Declaration of solvency21/02/19984.25(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Exempt from appointment of auditor11/05/2000RES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Order of Court30/09/2003OC
F14 - Notice of wind up28/12/2003F14
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.70 - Declaration of Solvency05/02/20024.70
Vary share rights/names - special resolution26/05/2001SRES12
362 - Notice of place where an oversea branch register is kept20/10/1994362
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
EEIG6 - Statement of name01/08/2002EEIG6
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Business address changed18/08/1994BUSADDCH
652C - Withdrawal of application for striking off23/11/2000652C
RELREC - Official Receiver's release30/06/1993RELREC
Auditor's letter of resignation19/01/2001AUD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
RES16 - Redemption of shares24/05/2001RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Statement of name27/11/2001EEIG1
Notice of completion of voluntary arrangement26/10/20041.4
Decrease in nominal capital - written resolution06/01/1999WRESO5
Notice of intention to carry on business as an investment company08/01/2003266(1)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
362 - Notice of place where an oversea branch register is kept03/03/1995362
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
AUDR - Auditor's report27/05/2000AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
ELRES - Elective resolution22/09/2003ELRES
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Notice of appointment of Receiver20/04/2004405(1)
287 - Change in situation or address of Registered Office11/07/2003287
Certificate of specific penalty11/11/1998SPECPEN
1.1 - Report of meeting approving voluntary arran19/11/20051.1
AA - Annual Accounts06/11/1993AA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of death of Voluntary Liquidator25/04/19944.44
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03