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Company Name: PRO CUT INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04395552

Company Address:

PRO CUT INTERNATIONAL LIMITED
The Counting House
4A Frederick Street
WIGSTON
LE18 1PJ


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 CUT INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
DO1 - Notice of disqualification of an indi24/10/2002DO1
AAMD - Amended Accounts16/02/1999AAMD
AUD - Auditor's letter of resignation27/02/2001AUD
Re-registration of a company from unlimited to limited24/02/2005CERT1
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
353 - Register of members10/12/2004353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
RESO5 - Decrease in nominal capital25/07/2000RESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Purchase own shares - ordinary resolution22/07/2002ORES08
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice to Official Receiver of winding-up order26/07/19954.13
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Re-registration of a company from public to private with a change of name08/10/1999CERT11
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
L64.06 - Directions to defer dissolution01/08/1999L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Members' assent to company being re-registered as unlimited08/03/200149(8)a
BONA - Bona Vacantia disclaimer22/06/2003BONA
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Certificate of specific penalty13/03/1998SPECPEN
288a - Notice of appointment of directors or secretaries10/05/2006288a
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Order of Court - dissolution void24/12/1994OC-DV
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
363 - Annual Return17/12/1995363
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
363 - Annual Return20/01/2000363
RES07 - Financial assistance in shares acquisition03/01/2000RES07
325 - Location of register of directors' interests in shares etc20/11/2004325
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a