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Company Name: PRO 4503 LIMITED

Company Type:

Limited Company

Company No:

04485442

Company Address:

PRO 4503 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 4503 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
AUD - Auditor's letter of resignation18/01/1997AUD
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
RES16 - Redemption of shares07/10/1995RES16
Change of name certificate27/09/1997CERTNM
2.6 - Notice of Administration Order15/08/20062.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
RESO5 - Decrease in nominal capital27/05/2006RESO5
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
AAMD - Amended Accounts30/07/2003AAMD
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
L64.04 - Directions to defer dissolution21/06/1993L64.04
Notice of intention to carry on business as an investment company24/10/1997266(1)
Vary share rights/names - special resolution15/11/1999SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
AAMD - Amended Accounts09/07/2006AAMD
363b - Annual Return12/07/1996363b
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
397a -01/05/2003397a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Purchase own shares - written resolution20/01/2006WRES08
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
2.19 - Notice of discharge of Administration Order25/11/20042.19
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of death of Liquidator16/09/19974.18(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Disapplication of pre-emption rights20/10/2000RES11
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Notice of a variation or cessation of a disqualification order14/05/2003DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Report of meeting approving voluntary arrangement12/10/20011.1
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Declaration of Solvency16/07/20054.70
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Purchase own shares - written resolution30/05/1994WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
AA - Annual Accounts16/04/1997AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
EEIG2 - Statement of name27/11/1994EEIG2
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.48 - Notice of constitution of liquidation committee14/12/19944.48
L64.06 - Directions to defer dissolution16/02/1999L64.06