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Company Name: PROVIDENT AND CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05124004

Company Address:

PROVIDENT AND CAPITAL LIMITED
131 Audley Road
LONDON
NW4 3EN


Date:

23/11/2009

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

Email Address:
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PROVIDENT AND CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
4.70 - Declaration of Solvency29/12/19974.70
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
RELREC - Official Receiver's release15/08/1993RELREC
RES09 - Confirmation of dissolution02/09/1998RES09
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
AUDS - Auditor's statement25/09/2005AUDS
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
MA - Memorandum and Articles09/12/2001MA
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Confirmation of dissolution25/11/1996RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
AA - Annual Accounts14/06/2000AA
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
RES10 - Allotment of securities02/12/2005RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
NEWINC - New Incorporation documents15/03/2005NEWINC
AUD - Auditor's letter of resignation01/08/1997AUD
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
Annual Accounts13/02/1995AA
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
AA - Annual Accounts25/08/1993AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
363 - Annual Return11/12/1993363
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
53 - Application by a public company for re-registration as a private company08/08/199553
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
Early dissolution request05/12/2004L64.01HC
Members' assent to company being re-registered as unlimited28/10/199749(8)a
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of death of Liquidator10/07/20014.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
363s - Annual Return19/03/1997363s
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.51 - Certificate that creditors have been paid in full17/03/20014.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
3.4 - Certificate of constitution of creditors28/09/19943.4
2.19 - Notice of discharge of Administration Order31/12/19972.19
51 - Application by an unlimited company to be re-registered as limited18/09/200351
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
BS - Balance sheet16/02/2002BS
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Administrator's abstract of receipts and payments15/09/19982.9(SC)
353 - Register of members17/04/1999353
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Application by a public company for re-registration as a private company17/08/199553
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Auditor's letter of resignation27/06/1994AUD