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Company Name: PRO DESIGN CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05307073

Company Address:

PRO DESIGN CONSULTANTS LTD
7 The Earls Croft
COVENTRY
CV3 5ES


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 DESIGN CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Application for striking off18/04/2001652A
288a - Notice of appointment of directors or secretaries30/12/2000288a
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of order to deal with secured property22/01/20022.11(scot)
12 - Declaration on application for registration31/03/200512
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Certificate of release of Liquidator18/11/19934.14(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
3.10 - Administrative Receiver's report26/06/19963.10
OCREREG - Order of Court for re-registration16/07/2002OCREREG
288a - Notice of appointment of directors or secretaries16/03/1995288a
397a -20/04/2003397a
353 - Register of members04/01/2002353
F14 - Notice of wind up02/03/1995F14
4.70 - Declaration of Solvency21/05/20044.70
Purchase own shares23/02/2004RES08
VAL - Valuation Report26/08/1993VAL
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Application by a private company for re-registration as a public company10/06/200343(3)
Order to wind up11/05/2006COCOMP
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Capital/bonus issue23/09/2004RES14
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
363a - Annual Return08/03/2006363a
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
RES16 - Redemption of shares12/03/2000RES16
3.10 - Administrative Receiver's report08/03/20053.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Financial assistance in shares acquisition21/09/2005RES07
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Re-registration of a company from public to private21/01/1997CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Directions to defer dissolution11/09/2006L64.06
BS - Balance sheet19/11/1993BS
Balance sheet01/08/2000BS
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERTNM - Change of name certificate15/07/1994CERTNM
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16