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Company Name: REX PROCTER & PARTNERS

Company Type:

Non-Limited

Company Address:

REX PROCTER & PARTNERS
45 High Street
MARLOW
SL7 1BA


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on rex procter & partners or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on rex procter & partners, please click on the link below:

REX PROCTER & PARTNERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator13/01/20054.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
12 - Declaration on application for registration31/05/200612
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
6 - Cancellation of alteration to the objects of a company07/05/20066
Capital/bonus issue24/07/2003RES14
AA - Annual Accounts16/10/1994AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Allotment of securities - extraordinary resolution02/08/1995ERES10
Allotment of securities - ordinary resolution26/06/2003ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
4.20 - Statement of company's affairs08/08/20014.20
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
RES02 - esolution to re-register15/03/1996RES02
2.23 - Notice of result of meeting of creditors13/11/20022.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
DO1 - Notice of disqualification of an indi29/08/1996DO1
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Allotment of securities - special resolution22/10/1998SRES10
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of Order to dispose of charged property19/08/20023.8
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
3.4 - Certificate of constitution of creditors13/03/20043.4
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
BS - Balance sheet07/07/1994BS
Certificate of specific penalty16/03/1998SPECPEN
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
225 - Change of Accounting Referenc21/03/1996225
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Purchase own shares - special resolution12/02/2005SRES08
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
4.70 - Declaration of Solvency29/10/19964.70
L64.04 - Directions to defer dissolution25/08/1998L64.04
Statement of company's affairs17/02/20054.20
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Return by an oversea company subject to branch registration08/12/1996BR3
Capital/bonus issue - written resolution05/02/2004WRES14
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Annual Return26/02/1995363b
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
OC425 - Order of Court (Section 425)08/09/2004OC425
Order of Court for re-registration08/02/2000OCREREG
Notice of resignation of Liquidator27/03/19984.16(SC)
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of final meeting of creditors14/11/20034.43
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Disapplication of pre-emption rights23/12/1997RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5