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Company Name: PRO 4664 LIMITED

Company Type:

Limited Company

Company No:

04846856

Company Address:

PRO 4664 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:
We are sorry but we do not hold the telephone number for this business.


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PRO 4664 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off10/07/1994652C
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
RES06 - Reduction of issued capital09/12/2006RES06
3.7 - Notice of Administrative Receiver's death19/01/19943.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
ELRES - Elective resolution19/11/2006ELRES
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
ELRES - Elective resolution07/01/2006ELRES
405(1) - Notice of appointment of Receiver04/03/2003405(1)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
RES16 - Redemption of shares03/05/1994RES16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
363s - Annual Return09/12/2001363s
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES06 - Reduction of issued capital19/08/1993RES06
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
CERTNM - Change of name certificate14/02/2005CERTNM
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
51 - Application by an unlimited company to be re-registered as limited07/01/200051
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Redemption of shares - extraordinary resolution23/10/2001ERES16
OC - Order of Court25/09/1999OC
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of final meeting of creditors27/05/19944.17(SC)
353a - Register of members in non-legible form25/11/2005353a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Return of final meeting in members' voluntary winding-up04/09/19964.71
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Liquidator's statement of receipts and payment09/12/19984.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Directions to defer dissolution01/07/2004L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
Annual Accounts31/05/1993AA
386 - Notice of passing of resolution removing an auditor14/03/2003386
Application by a private company for re-registration as a public company18/02/200343(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of ceasing to act of Receiver14/04/1994405(2)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of Administration Order17/09/20062.6
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Certificate of constitution of creditors10/04/19973.4
Auditor's report14/09/1999AUDR
Redemption of shares - special resolution30/05/1993SRES16
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Administrator's Abstract of receipts and payments20/07/19972.15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Withdrawal of application for striking off27/01/2002652C
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Notice to Official Receiver of winding-up order19/08/19964.13
Administration Order21/01/19972.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Purchase own shares - special resolution28/04/1993SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Vary share rights/names26/01/2003RES12
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT