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Company Name: PROACTIVE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

02314394

Company Address:

PROACTIVE LOGISTICS LIMITED
41 St Owen Street
HEREFORD
HR1 2JB


Date:

24/11/2009

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 LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Other resolution - extraordinary resolution25/01/1994ERES13
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Annual Return (Welsh language form)14/01/1995363CYM
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Directions to defer dissolution05/06/1999L64.06HC
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
652A - Application for striking off02/09/1999652A
Declaration on application for registration01/10/199612
4.43 - Notice of final meeting of creditors15/12/20004.43
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Other resolution - ordinary resolution27/10/2006ORES13
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Re-registration of a company from unlimited to PLC12/05/2005CERT6
353 - Register of members26/07/1998353
NEWINC - New Incorporation documents19/04/1994NEWINC
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Notice of striking-off action discontinued24/06/1999DISS40
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
RELREC - Official Receiver's release22/12/1999RELREC
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)