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Company Name: PRO CONSULT VERITAS LIMITED

Company Type:

Limited Company

Company No:

05560531

Company Address:

PRO CONSULT VERITAS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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 CONSULT VERITAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Increase in nominal capital - written resolution14/03/1995WRESO4
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Resolution to re-register17/12/2001RES02
Reduction of issued capital - written resolution18/12/2001WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
RES14 - Capital/bonus issue16/03/2002RES14
363x - Annual Return18/05/1999363x
Order of Court (Section 425)05/08/1993OC425
362 - Notice of place where an oversea branch register is kept04/06/1996362
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
6 - Cancellation of alteration to the objects of a company30/03/19956
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
3.8 - Notice of Order to dispose of charged property12/05/20033.8
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Purchase own shares05/03/2006RES08
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Statement of Administrator's proposals10/12/20062.21
363x - Annual Return08/01/2005363x
Directions to defer dissolution04/03/1995L64.06
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Notice of resignation of Liquidator13/07/19944.16(SC)
3.10 - Administrative Receiver's report15/02/19943.10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Registration as Friendly Society02/03/2001CERTIPS
EEIG6 - Statement of name23/01/2002EEIG6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of manager's particulars24/08/1993EEIG3
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Auditor's letter of resignation19/01/2001AUD
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Purchase own shares - ordinary resolution19/08/1995ORES08
New Incorporation documents21/02/2000NEWINC
Notice of winding up order26/09/19994.2(SC)
Notice of appointment of Liquidator17/04/20024.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
MA - Memorandum and Articles27/04/1996MA
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Disapplication of pre-emption rights30/11/1997RES11
12 - Declaration on application for registration13/12/199412
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Annual Return17/07/2003363x
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.21 - Statement of Administrator's proposals13/11/19952.21
OC138 - Order of Court (Section 138)16/05/1999OC138
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Notice of receiver's death20/11/19953.3(scot)
Other resolution - special resolution18/01/2001SRES13
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14