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Company Name: PRO DELTA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01912517

Company Address:

PRO DELTA SYSTEMS LIMITED
19 Meadway
Gosfield
HALSTEAD
CO9 1TQ


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 DELTA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order12/07/19934.2(SC)
353a - Register of members in non-legible form17/11/2006353a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Official Receiver's release19/11/1997RELREC
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
2.20 - Notice of variation of Administration Order19/05/20062.20
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Particulars of a mortgage or charge10/08/2000395
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
SRES15 - Change of Name Special Resolution23/03/2000SRES15
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.48 - Notice of constitution of liquidation committee18/04/20024.48
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice of Administration Order03/11/19962.6
363a - Annual Return02/04/1999363a
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Re-registration of a company from public to private with a change of name26/06/1995CERT11
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Application by a private company for re-registration as a public company16/02/199743(3)
OC425 - Order of Court (Section 425)26/02/2001OC425
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
2.23 - Notice of result of meeting of creditors24/08/19982.23
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a