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Company Name: PROACTIVE INVESTORS LIMITED

Company Type:

Limited Company

Company No:

05639690

Company Address:

PROACTIVE INVESTORS LIMITED
4 Bucklers Way
BOURNEMOUTH
BH8 0EW


Date:

30/11/2009

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 INVESTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return26/02/1997363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Annual Return08/11/1994363x
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
BONA - Bona Vacantia disclaimer23/03/2005BONA
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Re-registration of a company from private to public with a change of name17/07/2006CERT7
225 - Change of Accounting Referenc19/11/2001225
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
4.20 - Statement of company's affairs19/08/19944.20
Auditor's letter of resignation12/07/1997AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RES13 - Other resolution08/11/2005RES13
123 - Notice of increase in nominal capital02/09/2005123
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
RES14 - Capital/bonus issue11/02/1999RES14
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
MISC - Miscellaneous document24/11/1995MISC
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
652C - Withdrawal of application for striking off15/08/2006652C
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
123 - Notice of increase in nominal capital19/10/2003123
Re-registration of a company from private to public07/11/2000CERT5
Notice of leave granted in relation to a disqualification order11/04/2004DO3
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Notice of final meeting of creditors12/04/19934.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
363a - Annual Return08/09/2005363a
Other resolution - extraordinary resolution07/11/1993ERES13
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
EEIG1 - Statement of name16/11/1995EEIG1
Allotment of securities25/03/2003RES10
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
DO1 - Notice of disqualification of an indi23/01/1996DO1
2.2(scot) - Notice of administration order25/08/19942.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Auditor's letter of resignation14/07/1999AUD
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of variation of administration order01/07/20002.12(scot)
RESO5 - Decrease in nominal capital11/01/1997RESO5
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Mortgage Register18/03/2005ZMORT REG
652A - Application for striking off24/10/2001652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Purchase own shares - written resolution09/05/2001WRES08
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Notice of ceasing to act of Receiver10/04/1999405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
363b - Annual Return12/08/1997363b
Directions to defer dissolution13/11/1993L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
51 - Application by an unlimited company to be re-registered as limited29/05/199851
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
Certificate that creditors have been paid in full11/11/20034.51
363a - Annual Return25/09/1994363a
362 - Notice of place where an oversea branch register is kept24/06/1994362
Redemption of shares - special resolution06/03/1997SRES16