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Company Name: PRO-GUARD LEISURE LIMITED

Company Type:

Limited Company

Company No:

04256631

Company Address:

PRO-GUARD LEISURE LIMITED
The Lodge Tree Pots
West Bagborough
TAUNTON
TA4 3EP


Date:

30/11/2009

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-GUARD LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property20/07/19972.18
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
53 - Application by a public company for re-registration as a private company01/10/200653
Annual Return05/07/1995363b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
51 - Application by an unlimited company to be re-registered as limited27/07/200351
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
AAMD - Amended Accounts01/06/1998AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
RESO5 - Decrease in nominal capital18/01/2003RESO5
AA - Annual Accounts28/01/1996AA
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Statement of rights attached to allotted shares02/06/2000128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
401 - Register of Charges30/09/1993401
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
COAD - Instrument issued under Section 244(5)07/11/2001COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Vary share rights/names - special resolution22/06/2006SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Vary share rights/names22/03/2006RES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71