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Company Name: PROACTIVE LIMITED

Company Type:

Limited Company

Company No:

02834519

Company Address:

PROACTIVE LIMITED
Ascentia House
Lyndhurst Road
South Ascot
ASCOT
SL5 9ED


Date:

25/11/2009

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

Email Address:
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PROACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
363s - Annual Return08/06/1993363s
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of petition for administration order04/06/20032.1(scot)
Directions to defer dissolution19/07/1997L64.04
Register of Charges14/09/1995401
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of completion of voluntary arrangement08/05/20031.4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Other resolution - ordinary resolution04/09/2000ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
363a - Annual Return28/12/2005363a
3.4 - Certificate of constitution of creditors12/07/20003.4
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Resolution to re-register26/07/1993RES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
1.4 - Notice of completion of voluntary arrang10/11/20031.4
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Official Receiver's release20/07/1998RELREC
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
WRES13 - Other resolution - written resolution03/03/2005WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
RESO4 - Increase in nominal capital02/09/1997RESO4
Change of Name Special Resolution25/11/2006SRES15
169 - Return by a company purchasing its own19/06/1995169
BUSADDCH - Business address changed08/08/2001BUSADDCH
363a - Annual Return08/03/2006363a
Notice of variation of administration order28/05/20062.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Notice of place where an oversea branch register is kept22/10/1995362
Directions to defer dissolution19/07/1997L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
2.23 - Notice of result of meeting of creditors13/07/19962.23
Business address changed15/08/1994BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
PROSP - Prospectus28/01/1994PROSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Redemption of shares - special resolution06/03/1997SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Decrease in nominal capital - special resolution13/11/1995SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
WRES13 - Other resolution - written resolution25/08/2001WRES13
Re-registration of a company from public to private with a change of name05/03/2003CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Auditor's report24/06/2005AUDR
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
363b - Annual Return24/08/1999363b
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Statement of name12/03/2003694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
First Directors and secretary and intended situation of Registered Office09/01/200310
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7