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Company Name: PRO 4623 LIMITED

Company Type:

Limited Company

Company No:

04726533

Company Address:

PRO 4623 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

03/12/2009

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 4623 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Increase in nominal capital - written resolution15/08/2002WRESO4
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Notice of Order to deal with charged property22/08/20042.18
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
PROSP - Prospectus27/12/2002PROSP
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Allotment of securities - written resolution26/04/2004WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Notice of documents and particulars required to be filed28/02/1995EEIG4
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
2.6 - Notice of Administration Order10/09/19952.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Capital/bonus issue10/06/1998RES14
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
CLOSE - Scheme of Arrangement28/05/2002CLOSE
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
MA - Memorandum and Articles07/07/1999MA
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
WRES13 - Other resolution - written resolution13/04/2003WRES13
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Notice of completion of voluntary arrangement05/09/19961.4
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
EEIG2 - Statement of name17/06/1993EEIG2
DISS40 - Notice of striking-off action disc13/05/2002DISS40
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
363x - Annual Return05/02/2005363x
Application by an unlimited company to be re-registered as limited06/12/199651
RES02 - esolution to re-register09/09/2003RES02
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
L64.01HC - Early dissolution request21/11/2004L64.01HC
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Return by an oversea company that the company is being wound up09/08/2005703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Certificate of removal of Voluntary Liquidator29/07/20054.38
RES16 - Redemption of shares21/04/2006RES16
Notice of completion of voluntary arrangement04/07/19951.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Allotment of securities - extraordinary resolution20/06/2001ERES10
652C - Withdrawal of application for striking off23/03/1996652C
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
AUDS - Auditor's statement15/08/1998AUDS
RESO5 - Decrease in nominal capital06/09/2005RESO5
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
287 - Change in situation or address of Registered Office25/08/1997287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Withdrawal of application for striking off20/09/1994652C