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Company Name: PROSPECTON LIMITED

Company Type:

Limited Company

Company No:

03804573

Company Address:

PROSPECTON LIMITED
32 Clegg Street
OLDHAM
OL1 1RW


Date:

30/11/2009

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

Email Address:
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PROSPECTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
325 - Location of register of directors' interests in shares etc21/10/1999325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Redemption of shares - ordinary resolution13/08/1994ORES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Order of Court (Section 425)03/01/1998OC425
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
363b - Annual Return05/12/2004363b
Exempt from appointment of auditor - written resolution20/08/2005WRES03
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Allotment of securities - special resolution25/12/1997SRES10
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
1.1 - Report of meeting approving voluntary arran30/12/20011.1
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
652C - Withdrawal of application for striking off15/06/1999652C
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
L64.07 - Release of Official Receiver04/12/2000L64.07
RES13 - Other resolution31/03/2004RES13
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Redemption of shares - ordinary resolution01/04/1995ORES16
288a - Notice of appointment of directors or secretaries17/01/2006288a
Allotment of securities - special resolution01/01/1998SRES10
Certificate of constitution of creditors26/12/19953.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
3.8 - Notice of Order to dispose of charged property22/05/19983.8
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
MISC - Miscellaneous document14/10/1999MISC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
RES11 - Disapplication of pre-emption rights19/04/1998RES11
AAMD - Amended Accounts22/09/2000AAMD
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
RES03 - Exempt from appointment of auditor01/10/1994RES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Resolution to re-register - extraordinary resolution03/11/2004ERES02
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
EEIG1 - Statement of name16/09/2004EEIG1
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
RES11 - Disapplication of pre-emption rights18/11/2006RES11
51 - Application by an unlimited company to be re-registered as limited23/03/200551
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
3.4 - Certificate of constitution of creditors01/05/20003.4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Shares agreement06/06/1995SA
Redemption of shares01/05/1996RES16
325 - Location of register of directors' interests in shares etc01/11/1997325
AUDR - Auditor's report27/05/2000AUDR
EEIG2 - Statement of name06/09/2004EEIG2
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of death of Liquidator11/09/19964.18(SC)
363s - Annual Return29/11/2004363s
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
1.4 - Notice of completion of voluntary arrang27/01/20021.4