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Company Name: PRO-MOTE UK LTD

Company Type:

Limited Company

Company No:

04556857

Company Address:

PRO-MOTE UK LTD
3 Kingsmead Terrace
BATH
BA1 1UX


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRO-MOTE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Declaration of solvency23/04/19944.25(SC)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Early dissolution request09/05/1999L64.01
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Decrease in nominal capital - written resolution30/07/2005WRESO5
L64.04 - Directions to defer dissolution04/10/1997L64.04
BONA - Bona Vacantia disclaimer03/07/1996BONA
2.21 - Statement of Administrator's proposals01/04/19972.21
395 - Particulars of a mortgage or charge14/06/2005395
OCREREG - Order of Court for re-registration03/08/1993OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
L64.01 - Early dissolution request02/07/1999L64.01
Statement of Administrator's proposals27/09/20032.21
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
Change of name certificate16/11/2004CERTNM
Order of Court06/01/1995OC
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
2.20 - Notice of variation of Administration Order19/05/19972.20
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
123 - Notice of increase in nominal capital03/09/2000123
Notice of death of Voluntary Liquidator22/11/19944.44
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
Notice of result of meeting of creditors09/06/20032.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Exempt from appointment of auditor06/01/2000RES03
Annual Accounts08/02/1998AA
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Purchase own shares05/03/2003RES08
363x - Annual Return22/02/2004363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Notice of result of meeting of creditors17/02/20022.8(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES16 - Redemption of shares12/03/2000RES16
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
2.7 - Administration Order06/02/19942.7
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
363b - Annual Return30/11/2002363b
397a -26/04/2002397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
1.4 - Notice of completion of voluntary arrang10/07/20011.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
3.10 - Administrative Receiver's report26/06/19963.10
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
RES16 - Redemption of shares05/04/2004RES16
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Change of accounting reference date (Welsh form)10/11/2002225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
NEWINC - New Incorporation documents05/02/2005NEWINC
Re-registration of a company from limited to unlimited21/11/1999CERT3
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
BUSADDCH - Business address changed04/03/2000BUSADDCH
Return by an oversea company that the company is being wound up05/03/1999703P(1)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
New Incorporation documents17/09/1996NEWINC
287 - Change in situation or address of Registered Office11/07/2003287
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02