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Company Name: PRO DIENSTLEISTUNGEN LTD

Company Type:

Limited Company

Company No:

05345710

Company Address:

PRO DIENSTLEISTUNGEN LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


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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To view the most up to date company information on pro dienstleistungen ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pro dienstleistungen ltd, please click on the link below:

PRO DIENSTLEISTUNGEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
Change of Accounting Reference Date29/06/1999225
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
Notice of manager's particulars04/02/2003EEIG3
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
CERTNM - Change of name certificate14/10/2004CERTNM
Amended Accounts02/05/2001AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Vary share rights/names - written resolution22/04/2006WRES12
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Change of Name Special Resolution02/08/2006SRES15
Order or revocation or suspension of voluntary arrangement27/02/19981.2
RES12 - Vary share rights/names08/08/1996RES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
401 - Register of Charges13/09/2001401
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
12 - Declaration on application for registration05/11/200112
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
AUD - Auditor's letter of resignation01/02/1996AUD
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Notice of order to deal with secured property06/03/20042.11(scot)
353a - Register of members in non-legible form12/06/1999353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Order to wind up21/08/2003COCOMP
363x - Annual Return12/03/1995363x
NEWINC - New Incorporation documents29/10/1995NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.6 - Notice of Administration Order14/11/20032.6
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
L64.06 - Directions to defer dissolution30/11/2003L64.06
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c