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Company Name: PRO 4645 LIMITED

Company Type:

Limited Company

Company No:

04815244

Company Address:

PRO 4645 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

23/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRO 4645 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
MISC - Miscellaneous document24/11/1995MISC
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES02 - esolution to re-register15/03/1996RES02
RES12 - Vary share rights/names20/11/1995RES12
Notice of appointment of Liquidator15/06/19954.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
4.43 - Notice of final meeting of creditors21/07/20064.43
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.19 - Notice of discharge of Administration Order18/04/20052.19
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
6 - Cancellation of alteration to the objects of a company03/02/20006
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
DO1 - Notice of disqualification of an indi16/10/1997DO1
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
4.70 - Declaration of Solvency10/10/20054.70
Notice of disqualification order against a body corporate22/07/2005DO2
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
AUDS - Auditor's statement30/03/2005AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
OC - Order of Court04/10/1998OC
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
652C - Withdrawal of application for striking off10/07/1994652C
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
386 - Notice of passing of resolution removing an auditor03/12/1995386
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
BUSADDCH - Business address changed17/04/1995BUSADDCH
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Particulars of an issue of secured debentures in a series29/12/2004397a
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08