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Company Name: PRO DESTRA LTD

Company Type:

Limited Company

Company No:

05965716

Company Address:

PRO DESTRA LTD
38 Windermere Close
EGHAM
TW20 8JR


Date:

09/11/2009

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 DESTRA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Other resolution - ordinary resolution10/04/2000ORES13
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
2.21 - Statement of Administrator's proposals04/03/20062.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Directions to defer dissolution05/06/1997L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Return delivered for registration of a branch of an oversea company07/09/2002BR1
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Administrator's Abstract of receipts and payments07/11/20042.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Valuation Report30/06/2003VAL
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Balance sheet25/02/2005BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Vary share rights/names - special resolution11/10/2006SRES12
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
287 - Change in situation or address of Registered Office23/10/2003287
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of Administration Order08/06/20052.6
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Resolution to re-register26/07/1999RES02
Particulars of a mortgage or charge27/04/1999395
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Purchase own shares23/03/1994RES08
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
325 - Location of register of directors' interests in shares etc12/01/2002325
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
363 - Annual Return14/02/2001363
Particulars of an issue of secured debentures in a series07/11/2002397a
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Register of Charges09/03/2000401
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
363x - Annual Return13/11/1996363x
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Other resolution - written resolution26/09/1998WRES13
363a - Annual Return13/02/2003363a
4.43 - Notice of final meeting of creditors10/10/20064.43
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Notice of completion of voluntary arrangement27/08/19951.4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Notice of statement of administrator's proposals21/07/19972.7(scot)
Annual Return16/10/2003363s
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
363b - Annual Return10/06/2003363b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Particulars of a charge created by a company registered in Scotland11/11/2001410
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a