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Company Name: PRO 4582 LIMITED

Company Type:

Limited Company

Company No:

04645992

Company Address:

PRO 4582 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 4582 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
BS - Balance sheet07/07/1994BS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
RES03 - Exempt from appointment of auditor16/12/2004RES03
Memorandum and Articles - used in re-registration28/03/1998MAR
652C - Withdrawal of application for striking off27/06/2001652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
395 - Particulars of a mortgage or charge17/03/1998395
2.20 - Notice of variation of Administration Order23/03/20012.20
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Statement of rights attached to allotted shares25/07/2000128(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Purchase own shares02/09/1996RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of Administrative Receiver's death16/06/20063.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CLOSE - Scheme of Arrangement07/12/1994CLOSE
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Increase in nominal capital06/05/2000RESO4
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Particulars of an issue of secured debentures in a series23/02/1997397a
Withdrawal of application for striking off13/10/2003652C
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Memorandum and Articles11/06/2005MA
Shares agreement06/12/1995SA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Order of Court for re-registration to private company21/07/1995OC-PRI
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
2.6 - Notice of Administration Order09/03/19952.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
6 - Cancellation of alteration to the objects of a company07/05/19976
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
363s - Annual Return16/10/1997363s
Notice of increase in nominal capital22/04/2003123
Notice of winding up order21/03/19984.2(SC)
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Notice of winding up order21/12/19994.2(SC)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
RELREC - Official Receiver's release30/06/1993RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
VAL - Valuation Report07/10/1998VAL
363a - Annual Return12/07/1994363a
2.7 - Administration Order30/03/20042.7
4.70 - Declaration of Solvency17/09/19934.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
DISS40 - Notice of striking-off action disc20/09/1996DISS40