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Company Name: PRO-ACTIVE MAINTENANCE LIMITED

Company Type:

Limited Company

Company No:

04225511

Company Address:

PRO-ACTIVE MAINTENANCE LIMITED
5 Kirklees Garth
Farsley
PUDSEY
LS28 5TQ


Date:

24/11/2009

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-ACTIVE MAINTENANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited17/06/199751
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
OC425 - Order of Court (Section 425)04/05/2005OC425
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
RES08 - Purchase own shares10/02/1996RES08
SA - Shares agreement24/10/1999SA
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
Other resolution - written resolution26/09/1998WRES13
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
363 - Annual Return06/09/2004363
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
288b - Notice of resignation of directors or secretaries17/06/1999288b
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
AUD - Auditor's letter of resignation22/12/1993AUD
SRES15 - Change of Name Special Resolution10/11/2002SRES15
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of dismissal of petition for administration order31/10/19972.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
COAD - Instrument issued under Section 244(5)05/09/1999COAD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Certificate of specific penalty08/02/2000SPECPEN
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
2.21 - Statement of Administrator's proposals21/07/19932.21
Location of directors' service contracts02/01/2005318
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of disqualification of an individual07/12/1998DO1
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Declaration of solvency31/12/19934.25(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
PROSP - Prospectus29/01/1999PROSP
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
123 - Notice of increase in nominal capital05/10/2002123
AAMD - Amended Accounts23/05/1999AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Order of Court (Section 425)05/08/1993OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
OC425 - Order of Court (Section 425)27/02/2002OC425
Bona Vacantia disclaimer02/03/1997BONA
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
2.19 - Notice of discharge of Administration Order11/06/19932.19
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Memorandum and Articles27/05/2000MA
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Other resolution - extraordinary resolution07/11/1993ERES13
RES02 - esolution to re-register28/08/1996RES02
Allotment of securities - extraordinary resolution12/10/1997ERES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
RES16 - Redemption of shares09/06/1996RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Annual Return15/10/2003363b
Notice of death of Liquidator16/09/19974.18(SC)
3.8 - Notice of Order to dispose of charged property12/04/19983.8
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)