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Company Name: PRO 4364 LIMITED

Company Type:

Limited Company

Company No:

04269429

Company Address:

PRO 4364 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

25/11/2009

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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PRO 4364 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
EEIG6 - Statement of name18/10/2001EEIG6
2.19 - Notice of discharge of Administration Order25/11/20002.19
L64.01 - Early dissolution request18/06/1996L64.01
Notice of closure of a place of business of an oversea company15/09/2002CENT8
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Declaration on application by a joint stock company for registration as a public company26/11/2001685
2.7 - Administration Order31/07/20062.7
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
2.19 - Notice of discharge of Administration Order11/07/19952.19
Financial assistance in shares acquisition11/10/2003RES07
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
OC138 - Order of Court (Section 138)21/01/2001OC138
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of completion of voluntary arrangement19/03/20041.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
RES08 - Purchase own shares08/11/1995RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
401 - Register of Charges10/03/1994401
Notice of order to deal with secured property08/09/19992.11(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Registration as Friendly Society26/05/1993CERTIPS
RES11 - Disapplication of pre-emption rights16/08/2001RES11
225 - Change of Accounting Referenc11/03/2002225
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
Order of Court (Section 138)14/02/1998OC138
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of result of meeting of creditors16/09/19972.23
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Notice of variation of administration order20/09/20042.12(scot)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Statement of Administrator's proposals27/09/20032.21
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Release of Official Receiver08/10/2000L64.07HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
BUSADDCH - Business address changed22/05/1993BUSADDCH
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
386 - Notice of passing of resolution removing an auditor08/08/2004386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Vary share rights/names - special resolution06/12/1998SRES12
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
COCOMP - Order to wind up10/03/2001COCOMP
287 - Change in situation or address of Registered Office20/09/2002287
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
363s - Annual Return24/12/2001363s
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Early dissolution request18/06/2006L64.01HC
Notice of death of Liquidator16/09/19974.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Miscellaneous document09/05/1999MISC
Redemption of shares - special resolution30/05/1993SRES16
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
EEIG1 - Statement of name17/10/2005EEIG1