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Company Name: PRO DECK SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04823725

Company Address:

PRO DECK SOLUTIONS LTD
Deck House
63 Brays Lane
COVENTRY
CV2 4DT


Date:

24/11/2009

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 DECK SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Return by a company purchasing its own shares26/12/2003169
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
AAMD - Amended Accounts09/07/2006AAMD
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Resolution to re-register - extraordinary resolution20/07/1999ERES02
RES12 - Vary share rights/names23/05/1999RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Decrease in nominal capital01/12/1995RESO5
RES16 - Redemption of shares27/10/2002RES16
Statement of name13/05/2003EEIG1
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ELRES - Elective resolution31/01/2003ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
AAMD - Amended Accounts28/02/2005AAMD
Allotment of securities - ordinary resolution06/08/1994ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
694(4)(a) - Statement of name12/08/1997694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Notice of wind up06/04/1994F14
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
PROSP - Prospectus27/07/1997PROSP
Directions to defer dissolution20/04/2004L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
287 - Change in situation or address of Registered Office11/11/2000287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
288a - Notice of appointment of directors or secretaries01/05/2000288a
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Order of Court (Section 138)14/02/1998OC138
2.21 - Statement of Administrator's proposals04/08/20042.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
2.21 - Statement of Administrator's proposals09/02/20002.21
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ELRES - Elective resolution15/01/1994ELRES
PROSP - Prospectus28/01/1994PROSP
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
AAMD - Amended Accounts19/01/2000AAMD
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
2.19 - Notice of discharge of Administration Order27/02/20032.19
395 - Particulars of a mortgage or charge14/07/2005395
BS - Balance sheet01/01/2006BS
Return of alteration in the charter17/08/1998692(1)(a)
Order of Court13/12/1995OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5