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Company Name: PRO 4378 LIMITED

Company Type:

Limited Company

Company No:

04310897

Company Address:

PRO 4378 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

29/11/2009

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 4378 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
OC - Order of Court16/02/1998OC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Certificate of specific penalty08/02/2000SPECPEN
1.4 - Notice of completion of voluntary arrang07/05/19991.4
363x - Annual Return18/07/1999363x
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
Administrator's abstract of receipts and payments25/07/20042.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Change of Name Special Resolution02/01/1997SRES15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Purchase own shares12/04/1993RES08
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of striking-off action discontinued28/06/2005DISS40
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
3.10 - Administrative Receiver's report16/09/20053.10
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
DO1 - Notice of disqualification of an indi29/10/1993DO1
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
L64.01HC - Early dissolution request03/04/1998L64.01HC
Declaration on application by a joint stock company for registration as a public company07/06/2001685
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SA - Shares agreement01/10/2004SA
RES10 - Allotment of securities22/10/1995RES10
Capital/bonus issue - written resolution28/07/1994WRES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Exempt from appointment of auditor - written resolution28/03/1999WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
123 - Notice of increase in nominal capital31/03/1999123
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
363s - Annual Return07/12/1995363s
OC138 - Order of Court (Section 138)21/01/2001OC138
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
L64.06 - Directions to defer dissolution04/11/1995L64.06
288b - Notice of resignation of directors or secretaries08/11/1999288b
Re-registration of a company from public to private13/12/1993CERT10
12 - Declaration on application for registration13/07/199512
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Notice of Receiver's report10/06/20013.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10