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Company Name: PRO 4565 LIMITED

Company Type:

Limited Company

Company No:

04593317

Company Address:

PRO 4565 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

05/12/2009

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 4565 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
RES02 - esolution to re-register09/03/2003RES02
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
1.4 - Notice of completion of voluntary arrang21/02/20021.4
EEIG2 - Statement of name21/08/2002EEIG2
Statement of name11/01/2001EEIG1
Allotment of securities - extraordinary resolution31/07/1993ERES10
PROSP - Prospectus31/07/1996PROSP
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
363a - Annual Return27/10/1996363a
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
363a - Annual Return24/09/2006363a
225 - Change of Accounting Referenc20/11/1999225
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
363s - Annual Return15/02/2002363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
397a -22/04/2003397a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
AA - Annual Accounts01/04/2001AA
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
353a - Register of members in non-legible form12/06/1999353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
325 - Location of register of directors' interests in shares etc21/09/2000325
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Annual Return24/12/1997363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
363x - Annual Return07/04/2000363x
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
6 - Cancellation of alteration to the objects of a company01/04/20006
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
2.7 - Administration Order09/11/20062.7
Directions to defer dissolution23/12/1993L64.06HC
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Notice of discharge of Administration Order11/03/19952.19
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
652C - Withdrawal of application for striking off15/08/2006652C
Notice of removal of Liquidator23/01/19974.11(SC)
Register of members21/05/1999353
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
2.7 - Administration Order05/07/19982.7
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of intention to carry on business as an investment company12/04/2006266(1)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)