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Company Name: PRO 4509 LIMITED

Company Type:

Limited Company

Company No:

04485448

Company Address:

PRO 4509 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

30/11/2009

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 4509 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
RELREC - Official Receiver's release08/07/1994RELREC
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Notice of constitution of liquidation committee05/07/19984.48
3.4 - Certificate of constitution of creditors14/06/19973.4
Declaration of Solvency11/05/19944.70
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
L64.07 - Release of Official Receiver13/02/2000L64.07
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
RES16 - Redemption of shares31/12/2002RES16
Statement of name02/06/2002EEIG2
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
362 - Notice of place where an oversea branch register is kept01/05/2004362
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
363x - Annual Return12/03/1995363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Administration Order20/09/20022.7
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
694(4)(a) - Statement of name15/08/1993694(4)(a)
Return of final meeting in members' voluntary winding-up27/04/20044.71
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Notice of winding up order06/10/19964.2(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Notice of Administrative Receiver's death20/02/20003.7
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
397a -11/10/2004397a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Re-registration of a company from public to private05/04/2005CERT10
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
288b - Notice of resignation of directors or secretaries07/08/1995288b
Declaration of solvency19/09/20004.25(SC)
BUSADDCH - Business address changed16/02/2005BUSADDCH
RES12 - Vary share rights/names26/12/1993RES12
RESO4 - Increase in nominal capital30/12/1994RESO4
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Amended Accounts15/02/2004AAMD
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
2.23 - Notice of result of meeting of creditors28/09/20012.23
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
AAMD - Amended Accounts13/01/2005AAMD
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Re-registration of a company from unlimited to limited14/03/2001CERT1
225 - Change of Accounting Referenc20/09/1994225
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
Change of Name Special Resolution01/03/1994SRES15
L64.07 - Release of Official Receiver12/11/1996L64.07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)