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Company Name: PRO CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04476566

Company Address:

PRO CONSULTING SERVICES LIMITED
42 Wyndham Street
Ogmore Vale
BRIDGEND
CF32 7EU


Date:

22/11/2009

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 CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution19/05/2003ORES06
401 - Register of Charges27/07/2001401
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
363b - Annual Return21/09/2001363b
169 - Return by a company purchasing its own27/04/2000169
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
MA - Memorandum and Articles15/02/2003MA
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Directions to defer dissolution05/06/1999L64.06HC
2.20 - Notice of variation of Administration Order19/05/20062.20
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
2.21 - Statement of Administrator's proposals19/04/19932.21
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
363a - Annual Return09/01/1994363a
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
RES16 - Redemption of shares06/11/1998RES16
2.19 - Notice of discharge of Administration Order12/07/20032.19
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
652A - Application for striking off16/04/1999652A
1.1 - Report of meeting approving voluntary arran26/02/20051.1
AA - Annual Accounts27/05/2006AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Capital/bonus issue - written resolution28/07/1994WRES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
BUSADDCH - Business address changed14/07/1996BUSADDCH
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
363 - Annual Return11/08/1996363
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Notice of result of meeting of creditors28/09/19992.23
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of constitution of liquidation committee15/03/19994.48
Order of Court (Section 138)14/02/1998OC138
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
RES14 - Capital/bonus issue06/07/2004RES14
Return by an oversea company subject to branch registration08/12/1996BR3
Other resolution11/12/2001RES13
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
AUDS - Auditor's statement29/09/1993AUDS
BUSADDCH - Business address changed15/06/2004BUSADDCH
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
CERTNM - Change of name certificate08/04/2003CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
RES12 - Vary share rights/names10/11/2005RES12
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
4.51 - Certificate that creditors have been paid in full14/02/20024.51