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Company Name: PRO DECS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05371174

Company Address:

PRO DECS SERVICES LIMITED
59 Hernefield Road
Shard End
BIRMINGHAM
B34 6PT


Date:

10/11/2009

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 DECS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
2.23 - Notice of result of meeting of creditors30/03/20012.23
DO1 - Notice of disqualification of an indi15/02/1996DO1
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
397a -05/08/1994397a
363a - Annual Return10/08/2001363a
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Location of directors' service contracts27/02/2001318
AAMD - Amended Accounts30/11/1994AAMD
SA - Shares agreement14/11/2002SA
Directions to defer dissolution19/07/1997L64.06
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
Annual Return25/09/2000363s
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
F14 - Notice of wind up23/03/1994F14
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Exempt from appointment of auditor - special resolution28/10/2006SRES03
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Shares agreement08/12/1994SA
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Declaration of Solvency18/07/20064.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of resignation of directors or secretaries19/12/2005288b
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Change of accounting reference date (Welsh form)21/03/2006225CYM
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
OC138 - Order of Court (Section 138)12/04/1994OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
288b - Notice of resignation of directors or secretaries04/03/2004288b
363 - Annual Return24/12/1999363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
Annual Return20/10/2002363x
Decrease in nominal capital - special resolution31/12/2000SRESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
12 - Declaration on application for registration13/07/199512
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Release of Official Receiver29/09/1995L64.07HC
Notice of variation of Administration Order28/09/19972.20
RESO5 - Decrease in nominal capital21/06/2005RESO5
363a - Annual Return04/09/1998363a
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
363s - Annual Return21/09/2006363s
RES13 - Other resolution08/11/2005RES13
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
2.20 - Notice of variation of Administration Order24/10/20062.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Capital/bonus issue - special resolution16/04/2004SRES14
RES07 - Financial assistance in shares acquisition20/04/2003RES07
363s - Annual Return08/06/1993363s
2.21 - Statement of Administrator's proposals01/09/20022.21
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
318 - Location of directors' service con24/07/1997318