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Company Name: PRO CONCEPTS LTD

Company Type:

Limited Company

Company No:

05893290

Company Address:

PRO CONCEPTS LTD
3 -7 Fitzjohns Ave
LONDON
NW3 5JY


Date:

10/11/2009

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 CONCEPTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
L64.06 - Directions to defer dissolution17/05/2001L64.06
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
F14 - Notice of wind up08/06/1996F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Register of members in non-legible form29/12/2002353a
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Vary share rights/names - special resolution13/12/2000SRES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
AA - Annual Accounts17/05/2001AA
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Vary share rights/names - written resolution12/11/1996WRES12
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
BS - Balance sheet26/02/2006BS
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
288a - Notice of appointment of directors or secretaries16/07/2000288a
OC425 - Order of Court (Section 425)26/02/2001OC425
318 - Location of directors' service con11/03/1999318
Notice of administration order17/06/19982.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
123 - Notice of increase in nominal capital28/10/2005123
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
DISS40 - Notice of striking-off action disc25/01/1996DISS40
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Statement of name24/10/2000EEIG6
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
287 - Change in situation or address of Registered Office11/07/2003287
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of petition for administration order23/06/19992.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
2.20 - Notice of variation of Administration Order22/04/20032.20
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
RES16 - Redemption of shares01/12/1999RES16
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
2.6 - Notice of Administration Order18/09/20052.6
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
6 - Cancellation of alteration to the objects of a company14/05/20026
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)