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Company Name: PROACTIVE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04238380

Company Address:

PROACTIVE INVESTMENTS LIMITED
136 Hempstead Road
WATFORD
WD17 4LG


Date:

23/11/2009

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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PROACTIVE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Return of alteration in the charter20/11/2005692(1)(a)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
386 - Notice of passing of resolution removing an auditor05/05/1996386
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of closure of a place of business of an oversea company26/08/2004CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of disqualification of an individual15/05/2003DO1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Purchase own shares - written resolution16/11/1995WRES08
Bona Vacantia disclaimer20/03/1995BONA
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.20 - Statement of company's affairs19/04/20054.20
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
363x - Annual Return05/04/1995363x
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
WRES13 - Other resolution - written resolution18/05/1995WRES13
3.7 - Notice of Administrative Receiver's death21/07/19953.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
363x - Annual Return02/04/2003363x
353 - Register of members18/04/1994353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
MA - Memorandum and Articles06/08/2006MA
MISC - Miscellaneous document12/05/1994MISC
Shares agreement06/12/1995SA
COCOMP - Order to wind up21/09/2003COCOMP
Resolution to re-register - special resolution02/01/2004SRES02
ELRES - Elective resolution02/08/2006ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of wind up31/10/2002F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Auditor's report25/09/1994AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
3.4 - Certificate of constitution of creditors24/07/19973.4
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
OC138 - Order of Court (Section 138)13/11/2004OC138
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
AAMD - Amended Accounts13/01/1999AAMD
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Particulars of a mortgage or charge14/12/2004395
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
2.20 - Notice of variation of Administration Order01/03/20042.20
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Application by a limited company to be re-registered as unlimited23/06/200649(1)
225 - Change of Accounting Referenc13/03/2004225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)