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Company Name: REX PRAGNELL LIMITED

Company Type:

Limited Company

Company No:

00785221

Company Address:

REX PRAGNELL LIMITED
32 Hiltingbury Road
Chandler's Ford
EASTLEIGH
SO53 5SS


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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REX PRAGNELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
363b - Annual Return10/06/2003363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
318 - Location of directors' service con11/03/1999318
Financial assistance in shares acquisition12/08/2006RES07
Notice of winding up order15/02/20044.2(SC)
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Annual Return24/12/1997363a
53 - Application by a public company for re-registration as a private company12/09/199653
53 - Application by a public company for re-registration as a private company17/09/200653
Purchase own shares - ordinary resolution01/08/1996ORES08
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of wind up01/03/2002F14
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
Notice of order to deal with secured property04/06/19982.11(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
RES14 - Capital/bonus issue13/02/1998RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Decrease in nominal capital - special resolution04/02/1995SRESO5
288b - Notice of resignation of directors or secretaries02/07/1995288b
Administrator's Abstract of receipts and payments31/07/19942.15
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
4.20 - Statement of company's affairs19/08/19944.20
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
COAD - Instrument issued under Section 244(5)10/12/2005COAD
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Certificate that creditors have been paid in full09/06/19964.51
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
RESO4 - Increase in nominal capital23/12/2002RESO4
Confirmation of dissolution28/10/2003RES09
405(1) - Notice of appointment of Receiver30/06/1994405(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
363s - Annual Return16/10/1997363s