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Company Name: PROSPECTRUM LIMITED

Company Type:

Limited Company

Company No:

06003320

Company Address:

PROSPECTRUM LIMITED
11 Chiltern Road
HITCHIN
SG4 9PL


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROSPECTRUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own12/12/2000169
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
L64.01HC - Early dissolution request24/04/1998L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
2.23 - Notice of result of meeting of creditors28/01/19942.23
BS - Balance sheet30/11/1996BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Location of register of directors' interests in shares etc04/11/1994325
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Confirmation of dissolution - special resolution27/12/1994SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Resolution to re-register - extraordinary resolution20/01/2000ERES02
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Annual Return25/07/2006363x
Application by a limited company to be re-registered as unlimited02/05/200349(1)
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Change of Accounting Reference Date27/02/2006225
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
AA - Annual Accounts09/04/1998AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.70 - Declaration of Solvency07/06/20064.70
Statement of Administrator's proposals27/09/20052.21
Decrease in nominal capital04/06/1999RESO5
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
123 - Notice of increase in nominal capital27/11/2002123
Reduction of issued capital - special resolution10/02/2006SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
AA - Annual Accounts31/07/1999AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of removal of Liquidator22/08/20034.11(SC)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
694(4)(a) - Statement of name08/12/1999694(4)(a)
386 - Notice of passing of resolution removing an auditor02/05/2006386
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Notice of Order to deal with charged property01/05/20032.18
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
RES16 - Redemption of shares24/11/2001RES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
386 - Notice of passing of resolution removing an auditor29/03/1998386
2.6 - Notice of Administration Order14/08/19972.6
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
288a - Notice of appointment of directors or secretaries13/01/2003288a
12 - Declaration on application for registration01/12/200012
397a -01/05/2003397a
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Auditor's statement18/03/2005AUDS
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Order to wind up13/05/2001COCOMP
Notice of intention to carry on business as an investment company24/10/1997266(1)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Resolution to re-register - written resolution04/03/2006WRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)