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Company Name: PRO 4669 LIMITED

Company Type:

Limited Company

Company No:

04846866

Company Address:

PRO 4669 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

29/11/2009

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.


To view the most up to date company information on pro 4669 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pro 4669 limited, please click on the link below:

PRO 4669 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration01/10/199612
Notice of winding up order20/04/20054.2(SC)
Notice of Administration Order22/06/20002.6
ELRES - Elective resolution15/01/1994ELRES
AUDR - Auditor's report08/10/1993AUDR
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
L64.04 - Directions to defer dissolution30/05/1996L64.04
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
DISS40 - Notice of striking-off action disc23/12/2001DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Business address changed20/10/2005BUSADDCH
363 - Annual Return30/03/2002363
Annual Accounts17/01/1998AA
363 - Annual Return27/09/2006363
RES13 - Other resolution20/07/2006RES13
Notice of order to deal with secured property14/09/19992.11(scot)
L64.01 - Early dissolution request02/07/1999L64.01
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
652C - Withdrawal of application for striking off07/05/1999652C
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Certificate of removal of Voluntary Liquidator29/07/20054.38
Capital/bonus issue22/04/2006RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
OC425 - Order of Court (Section 425)19/04/2006OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Declaration of Solvency18/07/20064.70
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
EEIG1 - Statement of name10/01/2000EEIG1
353a - Register of members in non-legible form27/07/2000353a
2.19 - Notice of discharge of Administration Order06/06/20022.19
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
SA - Shares agreement16/08/1994SA
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
MISC - Miscellaneous document04/03/2005MISC
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
L64.06 - Directions to defer dissolution13/08/2002L64.06
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
AUD - Auditor's letter of resignation11/02/2006AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
OC - Order of Court08/10/2005OC
353a - Register of members in non-legible form05/06/2005353a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
OC425 - Order of Court (Section 425)18/08/1994OC425
DISS40 - Notice of striking-off action disc24/02/2001DISS40
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Early dissolution request15/04/2004L64.01
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of change of directors or secretaries or in their particulars06/06/1993288c
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Annual Return25/08/1994363b
325 - Location of register of directors' interests in shares etc06/03/2003325
Order of Court - dissolution void15/12/1999OC-DV
RES10 - Allotment of securities29/09/2003RES10
362 - Notice of place where an oversea branch register is kept21/10/1996362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Vary share rights/names08/03/1999RES12
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
363s - Annual Return04/09/1998363s
Notice of variation of Administration Order10/04/19962.20
Notice of increase in nominal capital25/12/1995123
2.18 - Notice of Order to deal with charged property22/04/19942.18
Declaration of solvency29/05/20054.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Annual Return12/11/1996363s
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)