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Company Name: PROVIDENCE RESOURCES LTD

Company Type:

Limited Company

Company No:

05882945

Company Address:

PROVIDENCE RESOURCES LTD
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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

Email Address:
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PROVIDENCE RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES09 - Confirmation of dissolution01/08/2006RES09
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of passing of resolution removing an auditor10/03/2000386
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
AAMD - Amended Accounts09/07/2006AAMD
EEIG6 - Statement of name17/04/2003EEIG6
Cancellation of alteration to the objects of a company16/04/19946
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Return by a company purchasing its own shares11/05/1999169
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
2.7 - Administration Order26/08/20002.7
287 - Change in situation or address of Registered Office10/01/2006287
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Reduction of issued capital - written resolution12/04/1999WRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of appointment of Liquidator15/06/19954.9(SC)
OC - Order of Court08/10/2005OC
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES10 - Allotment of securities12/11/2003RES10
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Capital/bonus issue25/11/2001RES14
RES09 - Confirmation of dissolution07/01/2001RES09
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
WRES13 - Other resolution - written resolution24/01/1996WRES13
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Re-registration of a company from private to public06/07/1997CERT5
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
363x - Annual Return04/03/2005363x
363b - Annual Return29/03/2000363b
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
397a -22/04/2003397a
Statement of name25/05/2002694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30