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Company Name: PRO CORPORATE SYSTEMS LTD

Company Type:

Limited Company

Company No:

03316974

Company Address:

PRO CORPORATE SYSTEMS LTD
8 Kings Road
Clifton
BRISTOL
BS8 4AB


Date:

08/11/2009

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 CORPORATE SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Withdrawal of application for striking off30/05/2004652C
AA - Annual Accounts17/10/2005AA
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Other resolution - special resolution09/09/2003SRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
386 - Notice of passing of resolution removing an auditor28/07/1995386
First Directors and secretary and intended situation of Registered Office09/01/200310
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
12 - Declaration on application for registration28/01/200612
694(4)(b) - Statement of name27/06/2004694(4)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Scheme of Arrangement17/03/2004CLOSE
Notice of Receiver's report15/06/19933.5(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
ELRES - Elective resolution14/07/1997ELRES
RESO5 - Decrease in nominal capital22/05/2004RESO5
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Resolution to re-register28/08/2006RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
694(4)(a) - Statement of name14/07/1995694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
RES07 - Financial assistance in shares acquisition05/01/2005RES07
RES09 - Confirmation of dissolution26/04/1999RES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BUSADDCH - Business address changed28/09/2004BUSADDCH
Notice of Administrative Receiver's death16/06/20063.7
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Written elective resolution06/05/2005(W)ELRES
3.10 - Administrative Receiver's report08/03/19993.10
Allotment of securities - special resolution07/10/2001SRES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.23 - Notice of result of meeting of creditors17/07/19932.23
Increase in nominal capital - written resolution06/05/1999WRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
288a - Notice of appointment of directors or secretaries22/11/1999288a
353a - Register of members in non-legible form20/10/2006353a
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Purchase own shares - special resolution20/10/1996SRES08
4.48 - Notice of constitution of liquidation committee27/12/20004.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Confirmation of dissolution - written resolution23/09/2001WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Disapplication of pre-emption rights12/06/1994RES11
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Prospectus26/09/2000PROSP
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES09 - Confirmation of dissolution14/01/2003RES09