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Company Name: PROSPECTIVE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04003243

Company Address:

PROSPECTIVE PROPERTIES LIMITED
Suite 962 72 New Bond Street
LONDON
W1S 1RR


Date:

25/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Business address changed06/11/1999BUSADDCH
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Notice of disqualification order against a body corporate16/02/1999DO2
386 - Notice of passing of resolution removing an auditor20/04/1993386
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
L64.04 - Directions to defer dissolution25/11/1995L64.04
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
4.70 - Declaration of Solvency11/03/19994.70
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Amended Accounts04/11/2002AAMD
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Return delivered for registration of a branch of an oversea company02/07/1998BR1
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Notice of passing of resolution removing an auditor27/11/1995386
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Redemption of shares - special resolution06/03/1997SRES16
12 - Declaration on application for registration28/03/200212
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
2.23 - Notice of result of meeting of creditors29/09/20002.23
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
BONA - Bona Vacantia disclaimer16/08/1998BONA
COAD - Instrument issued under Section 244(5)06/07/2006COAD
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)