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Company Name: PRO 4409 LIMITED

Company Type:

Limited Company

Company No:

04329329

Company Address:

PRO 4409 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

24/11/2009

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 4409 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
123 - Notice of increase in nominal capital17/11/1994123
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
OC425 - Order of Court (Section 425)17/07/2004OC425
Change of name certificate16/05/1998CERTNM
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Increase in nominal capital - special resolution17/08/2006SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Notice of completion of voluntary arrangement05/09/19961.4
Annual Return26/03/1998363
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Statement of name01/01/2003EEIG1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Order of Court (Section 138)30/04/1994OC138
Notice of a variation or cessation of a disqualification order16/11/1996DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Order of Court for re-registration to private company02/03/2000OC-PRI
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Declaration on application for registration (Welsh language form).17/08/200412CYM
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
F14 - Notice of wind up29/12/1998F14
Increase in nominal capital29/07/1996RESO4
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
4.20 - Statement of company's affairs31/03/19984.20
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Vary share rights/names - written resolution18/08/2002WRES12
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
SRES13 - Other resolution - special resolution30/06/1993SRES13
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
L64.01HC - Early dissolution request02/06/1994L64.01HC
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Notice of Administrative Receiver's death01/07/20013.7
Decrease in nominal capital - written resolution05/04/2005WRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Allotment of securities - special resolution30/11/2002SRES10
Release of Official Receiver18/08/1995L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Re-registration of a company from public to private with a change of name14/10/1994CERT11
RELREC - Official Receiver's release27/08/1994RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Notice of Administration Order25/09/20052.6
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Particulars of a charge created by a company registered in Scotland13/05/1996410
288b - Notice of resignation of directors or secretaries10/08/2006288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Orders to rescind, defer or stay23/02/2000COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
OC-DV - Order of Court - dissolution void04/10/2001OC-DV