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Company Name: DOCPRO LIMITED

Company Type:

Limited Company

Company No:

04057954

Company Address:

DOCPRO LIMITED
96 High Street
HENLEY-IN-ARDEN
B95 5BY


Date:

28/11/2009

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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DOCPRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution02/02/2001WRES10
53 - Application by a public company for re-registration as a private company12/09/199653
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Decrease in nominal capital - written resolution06/01/1999WRESO5
Increase in nominal capital - written resolution22/11/2000WRESO4
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
652C - Withdrawal of application for striking off15/08/2006652C
Resolution to re-register - special resolution09/11/1994SRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
RESO5 - Decrease in nominal capital13/11/1998RESO5
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
L64.01 - Early dissolution request27/05/2002L64.01
288b - Notice of resignation of directors or secretaries16/05/2004288b
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
386 - Notice of passing of resolution removing an auditor17/07/2006386
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
RESO4 - Increase in nominal capital14/10/2005RESO4
363x - Annual Return04/07/1995363x
Certificate that creditors have been paid in full19/03/19944.51
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
EEIG1 - Statement of name02/01/1997EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
RES11 - Disapplication of pre-emption rights01/09/2000RES11
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Annual Return05/03/1994363
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Return by an oversea company subject to branch registration22/11/1996BR3
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Change of name certificate03/11/1993CERTNM
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
Re-registration of a company from unlimited to limited14/03/2001CERT1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
SA - Shares agreement16/08/1994SA
Statement of name15/08/1999EEIG2
Allotment of securities - ordinary resolution26/05/1994ORES10
363 - Annual Return28/06/2004363
Annual Return (Welsh language form)14/12/2004363CYM
3.10 - Administrative Receiver's report08/03/20053.10
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
AUDS - Auditor's statement27/09/1994AUDS
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.19 - Notice of discharge of Administration Order03/12/19952.19
RES12 - Vary share rights/names03/06/2002RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Declaration on application for registration01/10/199612
AUDS - Auditor's statement03/12/1995AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ELRES - Elective resolution23/05/2004ELRES