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Company Name: PRO 4506 LIMITED

Company Type:

Limited Company

Company No:

04485445

Company Address:

PRO 4506 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

06/12/2009

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 4506 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Financial assistance in shares acquisition01/04/1998RES07
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
353 - Register of members03/04/2003353
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Notice of a variation or cessation of a disqualification order25/04/2002DO4
363b - Annual Return07/05/2000363b
288a - Notice of appointment of directors or secretaries05/07/2006288a
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
AA - Annual Accounts21/11/1993AA
DO1 - Notice of disqualification of an indi22/02/2000DO1
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Change of accounting reference date (Welsh form)10/11/2002225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
363 - Annual Return11/11/1996363
288b - Notice of resignation of directors or secretaries16/05/2004288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Other resolution - written resolution30/10/1994WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Annual Return26/03/1996363b
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
652C - Withdrawal of application for striking off30/11/2005652C
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Order of Court (Section 138)06/08/2005OC138
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
OC - Order of Court21/03/1998OC
F14 - Notice of wind up13/11/2004F14
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
363a - Annual Return07/10/2000363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Notice of result of meeting of creditors02/02/20052.23
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
363s - Annual Return08/03/1995363s
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERTNM - Change of name certificate30/03/2006CERTNM
L64.01 - Early dissolution request20/06/1995L64.01
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
353a - Register of members in non-legible form27/11/2001353a
Reduction of issued capital - special resolution02/08/1993SRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Resolution to re-register - ordinary resolution16/11/2003ORES02
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice to Official Receiver of winding-up order22/12/19974.13
Statement of rights attached to allotted shares18/04/1997128(1)
Reduction of issued capital - written resolution04/07/2002WRES06
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Notice of striking-off action suspended16/07/2005DISS6
L64.06 - Directions to defer dissolution09/08/2000L64.06