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Company Name: PRO CONSTRUCTIONS LTD

Company Type:

Limited Company

Company No:

05748283

Company Address:

PRO CONSTRUCTIONS LTD
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


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 CONSTRUCTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution24/05/1994SRES16
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Capital/bonus issue - written resolution30/01/2004WRES14
AA - Annual Accounts08/08/1994AA
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Redemption of shares05/04/1996RES16
694(4)(a) - Statement of name25/01/2004694(4)(a)
RES13 - Other resolution19/02/2001RES13
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Notice of documents and particulars required to be filed28/02/1995EEIG4
RES13 - Other resolution08/11/2005RES13
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
NEWINC - New Incorporation documents27/06/1997NEWINC
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
RES14 - Capital/bonus issue30/03/2004RES14
363b - Annual Return10/04/2003363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Prospectus20/01/1996PROSP
Notice of variation of administration order01/07/20002.12(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
Vary share rights/names - extraordinary resolution30/09/2002ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
EEIG1 - Statement of name10/03/2005EEIG1
353 - Register of members02/11/2002353
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
395 - Particulars of a mortgage or charge24/06/1998395
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Particulars of a charge created by a company registered in Scotland03/06/2000410
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Reduction of issued capital - written resolution18/12/2001WRES06
363a - Annual Return03/02/2004363a
OC425 - Order of Court (Section 425)19/04/2006OC425
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
RES10 - Allotment of securities24/02/2003RES10
169 - Return by a company purchasing its own23/10/2004169
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Application by a limited company to be re-registered as unlimited20/05/199749(1)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173