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Company Name: PROVIDENCIA ESTATES LTD

Company Type:

Limited Company

Company No:

05616920

Company Address:

PROVIDENCIA ESTATES LTD
183 Manor Place
Southwark
LONDON
SE17 3BB


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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PROVIDENCIA ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
694(4)(b) - Statement of name06/07/1994694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Vary share rights/names - special resolution05/06/2003SRES12
225 - Change of Accounting Referenc14/07/2002225
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
OC425 - Order of Court (Section 425)04/05/2005OC425
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
NEWINC - New Incorporation documents31/10/1994NEWINC
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Annual Accounts01/07/2006AA
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
DO1 - Notice of disqualification of an indi29/08/1996DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
4.70 - Declaration of Solvency21/05/20044.70
Increase in nominal capital - special resolution09/11/1996SRESO4
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
4.70 - Declaration of Solvency25/04/19974.70
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Statement of name19/03/2006EEIG1
L64.01 - Early dissolution request18/06/1996L64.01
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
3.7 - Notice of Administrative Receiver's death06/03/19973.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Other resolution18/10/1995RES13
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Other resolution14/06/2000RES13
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
353a - Register of members in non-legible form17/11/2006353a
397a -03/10/2001397a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
363b - Annual Return17/05/1994363b
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
CERTNM - Change of name certificate30/03/2006CERTNM
L64.07 - Release of Official Receiver20/04/2004L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
SRES15 - Change of Name Special Resolution13/02/2003SRES15
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Order to wind up21/08/2003COCOMP
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
RES09 - Confirmation of dissolution31/01/1994RES09
Notice of appointment of Receiver09/07/1994405(1)
Return of alteration in the charter17/08/1998692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
363 - Annual Return11/08/2001363
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
OC - Order of Court17/10/2005OC
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG