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Company Name: PRO 4654 LIMITED

Company Type:

Limited Company

Company No:

04846652

Company Address:

PRO 4654 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 4654 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
363x - Annual Return04/03/1995363x
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of completion of voluntary arrangement30/05/20041.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Abstract of receipt and payments in receivership08/05/19963.6
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
3.4 - Certificate of constitution of creditors23/10/20063.4
Decrease in nominal capital01/12/1995RESO5
RESO5 - Decrease in nominal capital09/02/2000RESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Directions to defer dissolution19/12/2002L64.06
EEIG1 - Statement of name10/03/2005EEIG1
Exempt from appointment of auditor18/05/2002RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
L64.07 - Release of Official Receiver10/09/1995L64.07
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Order of Court - dissolution void20/02/1995OC-DV
397a -07/05/1998397a
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of ceasing to act of Receiver16/11/2004405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Liquidator's statement of receipts and payments08/08/19994.68
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of closure of a place of business of an oversea company24/05/1999CENT8
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of place where an oversea branch register is kept09/09/1998362
Notice of passing of resolution removing an auditor27/11/1995386
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Notice of result of meeting of creditors28/09/19992.23
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
COAD - Instrument issued under Section 244(5)13/03/2006COAD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
MA - Memorandum and Articles01/01/2000MA
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Order of Court29/05/2001OC
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
225 - Change of Accounting Referenc14/07/2002225