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Company Name: PRO 4658 LIMITED

Company Type:

Limited Company

Company No:

04846646

Company Address:

PRO 4658 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

28/11/2009

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 4658 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
287 - Change in situation or address of Registered Office21/03/1994287
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
363b - Annual Return25/01/2001363b
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
363b - Annual Return01/07/2000363b
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Orders to rescind, defer or stay20/11/1993COLIQ
Declaration on application for registration (Welsh language form).25/04/199312CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
AA - Annual Accounts02/09/1993AA
VAL - Valuation Report23/08/1999VAL
Disapplication of pre-emption rights13/04/2005RES11
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
Particulars of a charge created by a company registered in Scotland03/06/2000410
Location of directors' service contracts27/02/2001318
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
694(4)(a) - Statement of name04/08/2005694(4)(a)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Application by an unlimited company to be re-registered as limited27/10/199651
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
Bona Vacantia disclaimer07/02/1997BONA
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
RESO4 - Increase in nominal capital26/09/1994RESO4
OC425 - Order of Court (Section 425)26/04/1993OC425
Other resolution - special resolution26/01/2006SRES13
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
L64.01 - Early dissolution request09/02/1994L64.01
Decrease in nominal capital - special resolution21/10/2004SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Application by a public company for re-registration as a private company01/05/200153
OC - Order of Court18/11/1993OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
OC138 - Order of Court (Section 138)21/09/1997OC138
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of vacation of office by Liquidator04/01/19964.19(SC)
4.43 - Notice of final meeting of creditors03/07/20054.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Application by a public company for re-registration as a private company22/11/199653
Shares agreement09/01/1999SA
New Incorporation documents03/02/2001NEWINC
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of disqualification order against a body corporate03/05/1994DO2
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
353 - Register of members19/05/2003353
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.43 - Notice of final meeting of creditors07/09/20014.43