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Company Name: PRO 4651 LIMITED

Company Type:

Limited Company

Company No:

04838759

Company Address:

PRO 4651 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

26/11/2009

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 4651 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
First Directors and secretary and intended situation of Registered Office18/05/200410
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
RES02 - esolution to re-register12/09/2005RES02
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Purchase own shares27/06/2000RES08
OC - Order of Court19/01/1994OC
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Resolution to re-register - special resolution09/05/2002SRES02
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
2.18 - Notice of Order to deal with charged property21/08/20062.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
COCOMP - Order to wind up10/07/2006COCOMP
225 - Change of Accounting Referenc15/06/2005225
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Redemption of shares - special resolution25/10/1993SRES16
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Administrator's Abstract of receipts and payments16/07/20012.15
Re-registration of a company from unlimited to limited10/08/1994CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
386 - Notice of passing of resolution removing an auditor17/07/1999386
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Notice of place where an oversea branch register is kept23/10/1993362
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
SA - Shares agreement15/11/2000SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
RELREC - Official Receiver's release21/08/2000RELREC
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
AAMD - Amended Accounts28/05/2005AAMD
AA - Annual Accounts01/03/2006AA
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Scheme of Arrangement15/08/2002CLOSE
Vary share rights/names12/09/1994RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
NEWINC - New Incorporation documents21/05/1993NEWINC
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Allotment of securities - written resolution26/05/1997WRES10
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
2.2(scot) - Notice of administration order28/07/19992.2(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Auditor's letter of resignation27/06/1994AUD
2.6 - Notice of Administration Order03/03/20032.6
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
COCOMP - Order to wind up12/11/2006COCOMP
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
SA - Shares agreement18/12/2000SA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
353a - Register of members in non-legible form30/10/2002353a
COCOMP - Order to wind up03/07/1995COCOMP
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return of alteration in the charter23/04/2002692(1)(a)
Annual Return (Welsh language form)20/04/2003363CYM
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
OC - Order of Court01/09/1993OC
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
DISS40 - Notice of striking-off action disc05/11/1997DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33