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Company Name: PRO 4525 LIMITED

Company Type:

Limited Company

Company No:

04527807

Company Address:

PRO 4525 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

29/11/2009

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 4525 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights20/01/2004RES11
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Court Order for notice of wind up03/03/1995CO4.2S
395 - Particulars of a mortgage or charge07/02/1999395
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
53 - Application by a public company for re-registration as a private company01/10/200653
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
SA - Shares agreement07/12/1996SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
353a - Register of members in non-legible form15/10/1994353a
RES08 - Purchase own shares08/11/1995RES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of administration order18/03/20052.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of discharge of Administration Order27/08/20052.19
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
694(4)(b) - Statement of name13/10/2006694(4)(b)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Purchase own shares - extraordinary resolution27/05/1994ERES08
Notice of dismissal of petition for administration order31/10/19972.3(scot)
RES16 - Redemption of shares01/07/1999RES16
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Reduction of issued capital - written resolution12/04/1999WRES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
NEWINC - New Incorporation documents23/06/2003NEWINC
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Allotment of securities08/01/1995RES10
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
First Directors and secretary and intended situation of Registered Office26/07/199510
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
2.23 - Notice of result of meeting of creditors13/09/20062.23
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
SRES13 - Other resolution - special resolution06/07/2003SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
397a -22/10/2002397a
Return delivered for registration of a branch of an oversea company02/07/1998BR1
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Vary share rights/names - written resolution18/08/2002WRES12
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
New Incorporation documents10/02/2005NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
BS - Balance sheet01/01/2006BS
363x - Annual Return08/09/1993363x
Purchase own shares - ordinary resolution20/09/1998ORES08
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Exempt from appointment of auditor - special resolution29/06/1999SRES03
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S