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Company Name: PRO 4430 LIMITED

Company Type:

Limited Company

Company No:

04349400

Company Address:

PRO 4430 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 4430 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Auditor's statement02/05/2001AUDS
EEIG6 - Statement of name10/05/1998EEIG6
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
AAMD - Amended Accounts06/06/1996AAMD
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
3.10 - Administrative Receiver's report28/02/20053.10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
2.2(scot) - Notice of administration order04/05/19982.2(scot)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
RELREC - Official Receiver's release15/08/1993RELREC
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
2.21 - Statement of Administrator's proposals22/05/20032.21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Financial assistance in shares acquisition01/04/1998RES07
Order of Court for re-registration06/09/1993OCREREG
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
AUD - Auditor's letter of resignation06/04/1998AUD
BONA - Bona Vacantia disclaimer13/06/1993BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Confirmation of dissolution28/10/2003RES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
Order of Court for re-registration to private company06/09/2001OC-PRI
Register of Charges06/04/2002401
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
363x - Annual Return31/03/1996363x
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.43 - Notice of final meeting of creditors15/12/20004.43
362 - Notice of place where an oversea branch register is kept21/10/1996362
Capital/bonus issue - special resolution12/03/2001SRES14
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
225 - Change of Accounting Referenc22/03/2003225
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return by a company purchasing its own shares31/07/1994169
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
401 - Register of Charges27/08/1995401
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CLOSE - Scheme of Arrangement28/05/2002CLOSE
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Order of Court for re-registration to private company04/08/1994OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Capital/bonus issue - ordinary resolution15/10/1999ORES14
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
2.7 - Administration Order25/07/19982.7
RES13 - Other resolution14/11/2000RES13
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Notice of variation of administration order01/07/20002.12(scot)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Directions to defer dissolution05/07/2004L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
L64.04 - Directions to defer dissolution14/05/1999L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.70 - Declaration of Solvency25/04/19974.70
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
RES06 - Reduction of issued capital22/12/2005RES06
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
652A - Application for striking off24/10/2001652A
12 - Declaration on application for registration04/12/199512
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Auditor's statement28/08/2006AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
BUSADDCH - Business address changed14/07/1996BUSADDCH
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Certificate of specific penalty08/08/2003SPECPEN