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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:

27/11/2009

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
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Register of Charges04/06/1994401
Scheme of Arrangement16/11/2003CLOSE
RES14 - Capital/bonus issue19/02/2002RES14
RES02 - esolution to re-register01/05/2004RES02
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Return of alteration in the charter19/09/2006692(1)(a)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Particulars of an issue of secured debentures in a series27/02/2006397a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.6 - Notice of Administration Order11/05/20062.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Notice of order to deal with secured property19/11/20012.11(scot)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Notice of completion of voluntary arrangement28/10/20001.4
Notice of striking-off action discontinued01/07/2000DISS40
AAMD - Amended Accounts30/12/2000AAMD
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Decrease in nominal capital - written resolution08/04/2001WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Prospectus17/11/1998PROSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
BONA - Bona Vacantia disclaimer03/09/1999BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
RES10 - Allotment of securities20/10/2001RES10
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Resolution to re-register - written resolution05/10/1995WRES02
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
2.18 - Notice of Order to deal with charged property05/10/20042.18
Reduction of issued capital09/12/1993RES06
Notice to Official Receiver of winding-up order22/12/19974.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice of variation of administration order11/05/20062.12(scot)
2.21 - Statement of Administrator's proposals18/06/20062.21