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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:

06/12/2009

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
12 - Declaration on application for registration20/12/200012
2.18 - Notice of Order to deal with charged property29/05/20062.18
AUDR - Auditor's report28/11/1998AUDR
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Notice of administration order29/01/19962.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Notice of disqualification order against a body corporate16/02/1999DO2
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Re-registration of a company from private to public09/07/1996CERT5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
RES10 - Allotment of securities19/09/2003RES10
3.10 - Administrative Receiver's report30/12/20003.10
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Allotment of securities - ordinary resolution25/11/1995ORES10
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
Re-registration of a company from private to public29/03/1995CERT5
RES02 - esolution to re-register01/05/2004RES02
Notice of administration order18/11/20042.2(scot)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Certificate of specific penalty13/08/1994SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Notice of striking-off action discontinued27/03/2006DISS40
Orders to rescind, defer or stay03/05/2001COLIQ
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Allotment of securities25/03/2003RES10
Re-registration of a company from unlimited to limited16/06/1999CERT1
Location of register of directors' interests in shares etc04/11/1994325
CLOSE - Scheme of Arrangement19/11/2001CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
363b - Annual Return29/03/2000363b
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of winding up order03/03/20034.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Directions to defer dissolution28/01/1998L64.06HC
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
51 - Application by an unlimited company to be re-registered as limited21/03/199851
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
Directions to defer dissolution23/08/1995L64.04
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Auditor's letter of resignation02/12/2001AUD
Administrator's Abstract of receipts and payments12/09/19932.15
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
2.23 - Notice of result of meeting of creditors27/03/19942.23
397a -07/05/1998397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Purchase own shares - ordinary resolution01/06/2001ORES08
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Resolution to re-register - extraordinary resolution01/04/1995ERES02
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Resolution to re-register - extraordinary resolution17/03/2001ERES02
SRES13 - Other resolution - special resolution08/04/2002SRES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Annual Return16/10/2003363s
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
363x - Annual Return19/08/2004363x
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21