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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:

02/12/2009

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
Other resolution - written resolution09/06/2000WRES13
2.6 - Notice of Administration Order23/03/19992.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Valuation Report07/06/2000VAL
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Certificate that creditors have been paid in full19/04/19954.51
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Exempt from appointment of auditor - written resolution30/10/2005WRES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Order or revocation or suspension of voluntary arrangement08/07/20041.2
RES07 - Financial assistance in shares acquisition20/04/2003RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
BONA - Bona Vacantia disclaimer20/11/2003BONA
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Certificate that creditors have been paid in full01/06/20054.51
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
AUDS - Auditor's statement10/08/2000AUDS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
51 - Application by an unlimited company to be re-registered as limited09/10/200451
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
169 - Return by a company purchasing its own11/02/1995169
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
3.4 - Certificate of constitution of creditors24/07/19973.4
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)