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Company Name: PROVIDENT INVESTMENTS PLC

Company Type:

Public Limited Company

Company No:

04541509

Company Address:

PROVIDENT INVESTMENTS PLC
Colonnade
Sunbridge Road
BRADFORD
BD1 2LQ


Date:

01/12/2009

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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PROVIDENT INVESTMENTS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
Notice of appointment of Receiver03/07/1998405(1)
AUD - Auditor's letter of resignation22/12/1993AUD
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Memorandum and Articles - used in re-registration18/10/2001MAR
2.21 - Statement of Administrator's proposals31/07/20022.21
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
288b - Notice of resignation of directors or secretaries17/04/2001288b
386 - Notice of passing of resolution removing an auditor02/05/2006386
Purchase own shares - special resolution07/05/2002SRES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Annual Return09/05/2005363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Exempt from appointment of auditor14/02/1996RES03
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
PROSP - Prospectus28/01/1994PROSP
Notice of manager's particulars24/08/1993EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
VAL - Valuation Report21/07/2002VAL
Report of meeting approving voluntary arrangement22/07/19981.1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Other resolution - written resolution22/01/1995WRES13
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
3.8 - Notice of Order to dispose of charged property15/04/19973.8
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
Allotment of securities - special resolution03/06/1993SRES10
EEIG2 - Statement of name11/12/2002EEIG2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
RES14 - Capital/bonus issue14/07/2002RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
363a - Annual Return02/04/1999363a
Confirmation of dissolution18/08/1994RES09
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
F14 - Notice of wind up27/02/1998F14
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
2.20 - Notice of variation of Administration Order07/10/19942.20
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Certificate of constitution of creditors28/01/19983.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Official Receiver's release19/11/1997RELREC
BONA - Bona Vacantia disclaimer04/04/1998BONA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Order of Court for re-registration to private company04/08/1994OC-PRI
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Purchase own shares12/04/1993RES08
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Liquidator's statement of receipts and payments31/03/19954.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a