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Company Name: WANTEDPRONTO LIMITED

Company Type:

Limited Company

Company No:

05762659

Company Address:

WANTEDPRONTO LIMITED
David Charitos Buckland House
Grovehill Road
REDHILL
RH2 0EX


Date:

26/11/2009

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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WANTEDPRONTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
AUDS - Auditor's statement27/09/1994AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Statement of company's affairs23/07/20044.20
353 - Register of members11/04/2004353
Notice of death of Liquidator11/09/19964.18(SC)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Resolution to re-register - written resolution05/12/1996WRES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Certificate of specific penalty25/07/1993SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Application by a private company for re-registration as a public company24/08/200543(3)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
RES08 - Purchase own shares11/05/1995RES08
Notice of discharge of Administration Order10/03/19962.19
SA - Shares agreement02/09/2003SA
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
RES14 - Capital/bonus issue13/02/1998RES14
Other resolution24/11/1996RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
Decrease in nominal capital - written resolution05/04/2005WRESO5
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
MISC - Miscellaneous document13/11/1996MISC
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
RESO5 - Decrease in nominal capital27/11/2001RESO5
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
RES06 - Reduction of issued capital09/12/2006RES06
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Order of Court (Section 138)25/06/1994OC138
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
EEIG1 - Statement of name16/11/1995EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Order of Court30/09/2003OC
Capital/bonus issue - special resolution01/09/1999SRES14
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
2.7 - Administration Order01/02/19992.7
RES06 - Reduction of issued capital29/09/2004RES06
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of appointment of Receiver03/07/1998405(1)
Other resolution - extraordinary resolution25/01/1994ERES13
Location of register of directors' interests in shares etc10/06/2001325
1.4 - Notice of completion of voluntary arrang09/02/19991.4
AA - Annual Accounts02/09/1993AA
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
288b - Notice of resignation of directors or secretaries04/07/2001288b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
BUSADDCH - Business address changed10/09/2006BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Notice of wind up26/02/2004F14
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Annual Accounts21/06/2003AA
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
353a - Register of members in non-legible form27/02/1995353a
Application by a private company for re-registration as a public company23/05/200543(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
4.70 - Declaration of Solvency14/06/19944.70
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11