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Company Name: PRO CONCEPT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04210622

Company Address:

PRO CONCEPT INTERNATIONAL LIMITED
Atherton House
13 Lower Southend Road
WICKFORD
SS11 8AB


Date:

08/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRO CONCEPT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
363x - Annual Return21/05/2006363x
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
Scheme of Arrangement14/09/1995CLOSE
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
3.10 - Administrative Receiver's report30/12/20003.10
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Order of Court - dissolution void15/12/1999OC-DV
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Withdrawal of application for striking off04/03/2002652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
325 - Location of register of directors' interests in shares etc22/07/1995325
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Scheme of Arrangement05/10/2004CLOSE
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
COAD - Instrument issued under Section 244(5)12/07/2000COAD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Declaration on application for registration06/09/200312
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Vary share rights/names - special resolution22/06/2006SRES12
Official Receiver's release03/01/1995RELREC
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
397a -17/06/1998397a
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ELRES - Elective resolution21/11/2003ELRES
325 - Location of register of directors' interests in shares etc28/11/2004325
MISC - Miscellaneous document15/04/2006MISC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Shares agreement22/06/2006SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
353 - Register of members13/02/1999353
Certificate of removal of Voluntary Liquidator20/11/20014.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
AA - Annual Accounts25/10/1994AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
AAMD - Amended Accounts01/06/1998AAMD
Notice of leave granted in relation to a disqualification order29/03/1997DO3
NEWINC - New Incorporation documents05/02/2005NEWINC
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RES03 - Exempt from appointment of auditor17/09/1995RES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Register of members in non-legible form27/06/1996353a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
OC - Order of Court04/03/1999OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Withdrawal of application for striking off12/01/1998652C
Prospectus30/01/1994PROSP