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Company Name: PROVIVS UK LIMITED

Company Type:

Limited Company

Company No:

05499531

Company Address:

PROVIVS UK LIMITED
159 Weedon Road
NORTHAMPTON
NN5 5DA


Date:

23/11/2009

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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PROVIVS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company02/03/2000OC-PRI
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
2.23 - Notice of result of meeting of creditors25/11/20022.23
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Certificate that creditors have been paid in full19/04/19954.51
AAMD - Amended Accounts17/11/1996AAMD
363a - Annual Return12/07/1994363a
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Reduction of issued capital - ordinary resolution23/02/2005ORES06
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
6 - Cancellation of alteration to the objects of a company08/11/19946
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
RES12 - Vary share rights/names21/10/1994RES12
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Orders to rescind, defer or stay23/10/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
RES11 - Disapplication of pre-emption rights19/11/2000RES11
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
AUDR - Auditor's report15/12/1998AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of discharge of Administration Order08/08/19932.19
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
2.18 - Notice of Order to deal with charged property22/04/19942.18
363a - Annual Return02/04/1999363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Annual Return (Welsh language form)12/10/1999363CYM
Notice of final meeting of creditors12/04/19934.43
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Other resolution - written resolution09/06/2000WRES13
Directions to defer dissolution28/01/1998L64.06HC
RELREC - Official Receiver's release08/11/2001RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
363 - Annual Return14/02/2001363
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Notice of striking-off action suspended16/07/2005DISS6
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Application by an unlimited company to be re-registered as limited06/12/199651
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Notice of place where an oversea branch register is kept17/04/1996362
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
L64.06 - Directions to defer dissolution29/02/2004L64.06
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Increase in nominal capital - ordinary resolution04/09/1993ORESO4