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Company Name: PROVIDENCIALES LIMITED

Company Type:

Limited Company

Company No:

05134183

Company Address:

PROVIDENCIALES LIMITED
23 Florida Close
Great Sankey
WARRINGTON
WA5 8ZF


Date:

28/11/2009

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

Email Address:
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PROVIDENCIALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
2.23 - Notice of result of meeting of creditors14/10/19932.23
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
363a - Annual Return28/12/2005363a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
363x - Annual Return18/09/2002363x
Resolution to re-register26/07/1993RES02
DISS40 - Notice of striking-off action disc22/12/2001DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Auditor's statement20/06/2004AUDS
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Other resolution - extraordinary resolution24/04/2004ERES13
2.20 - Notice of variation of Administration Order03/07/20012.20
Purchase own shares - extraordinary resolution06/01/1997ERES08
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Application by a private company for re-registration as a public company27/03/200043(3)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Increase in nominal capital - special resolution09/11/1996SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Notice of statement of administrator's proposals27/01/20022.7(scot)
MA - Memorandum and Articles27/04/1996MA
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
NEWINC - New Incorporation documents29/04/2001NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
RES07 - Financial assistance in shares acquisition29/12/2000RES07
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Return delivered for registration of a branch of an oversea company31/08/1994BR1
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
694(4)(b) - Statement of name13/04/1998694(4)(b)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Auditor's report31/05/1995AUDR
L64.07 - Release of Official Receiver02/11/1996L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Re-registration of a company from private to public31/03/1994CERT5
MISC - Miscellaneous document25/11/1995MISC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
PROSP - Prospectus07/04/2001PROSP
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
Change in situation or address of Registered Office03/05/1999287
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Return delivered for registration of a branch of an oversea company13/11/1996BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
53 - Application by a public company for re-registration as a private company28/03/199553
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Order of Court - dissolution void11/09/2004OC-DV
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5