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Company Name: PROSPECTOR SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05968808

Company Address:

PROSPECTOR SOLUTIONS LIMITED
Welbeck House
69 Loughborough Road
West Bridgford
NOTTINGHAM
NG2 7LA


Date:

22/11/2009

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

Email Address:
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PROSPECTOR SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death29/08/20023.7
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Notice of appointment of Receiver20/08/2002405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
L64.04 - Directions to defer dissolution01/04/1996L64.04
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Bona Vacantia disclaimer15/07/1995BONA
363s - Annual Return22/06/2004363s
287 - Change in situation or address of Registered Office19/05/1997287
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
BONA - Bona Vacantia disclaimer22/06/2003BONA
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Annual Return05/03/1994363
Notice of death of Liquidator01/10/19964.18(SC)
Miscellaneous document18/08/2003MISC
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
4.70 - Declaration of Solvency25/04/19974.70
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
Statement of name30/08/1997EEIG2
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Purchase own shares - ordinary resolution20/05/2002ORES08
Orders to rescind, defer or stay21/01/1998COLIQ
401 - Register of Charges15/02/1994401
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Memorandum and Articles23/04/1998MA
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Notice of increase in nominal capital25/05/2000123
RES02 - esolution to re-register10/05/1994RES02
Return of alteration in the charter19/09/2006692(1)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Other resolution16/02/2005RES13
Particulars of a mortgage or charge28/03/1995395
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
RESO5 - Decrease in nominal capital11/02/2000RESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Register of Charges08/06/1993401
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
WRES13 - Other resolution - written resolution06/03/1994WRES13
Notice of discharge of administration order11/09/19982.4(scot)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
VAL - Valuation Report16/10/1995VAL
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
4.20 - Statement of company's affairs21/10/20024.20
Annual Return30/09/2006363
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
EEIG1 - Statement of name17/12/2002EEIG1
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Declaration of solvency11/02/19974.25(SC)
Certificate that creditors have been paid in full01/06/20054.51
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Confirmation of dissolution - special resolution16/08/1997SRES09
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)