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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:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRO DELTA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Location of directors' service contracts27/03/2005318
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Notice of appointment of directors or secretaries26/02/2003288a
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Other resolution11/12/2001RES13
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Decrease in nominal capital - written resolution23/12/1996WRESO5
Notice of vacation of office by Liquidator04/01/19964.19(SC)
2.21 - Statement of Administrator's proposals19/05/20002.21
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Statement of name05/11/1997EEIG2
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Return by a company purchasing its own shares21/10/1999169
401 - Register of Charges25/01/1999401
SA - Shares agreement10/08/2000SA
397a -29/05/2005397a
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Order of Court (Section 425)31/05/2005OC425
Statement of company's affairs16/08/20034.20
NEWINC - New Incorporation documents05/02/2005NEWINC
RES07 - Financial assistance in shares acquisition20/11/1993RES07
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
RES02 - esolution to re-register10/05/1994RES02
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
694(4)(b) - Statement of name13/01/2000694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
401 - Register of Charges15/06/1997401
Application for striking off01/12/1995652A
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Statement of name23/09/2000694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Purchase own shares19/01/2006RES08
363b - Annual Return29/06/2006363b
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Early dissolution request20/01/2000L64.01
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
MISC - Miscellaneous document29/10/1993MISC
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
325 - Location of register of directors' interests in shares etc10/02/1996325
RES09 - Confirmation of dissolution03/05/2002RES09
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
2.6 - Notice of Administration Order15/08/20062.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Certificate of specific penalty13/03/1998SPECPEN