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Company Name: PROACTIVE MAINTENANCE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

04847761

Company Address:

PROACTIVE MAINTENANCE SOLUTIONS LTD
47 Francis Way
Silver End
WITHAM
CM8 3QX


Date:

05/12/2009

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 MAINTENANCE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Declaration of Solvency25/09/19954.70
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Directions to defer dissolution04/01/2001L64.04
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
RES06 - Reduction of issued capital17/01/2005RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
51 - Application by an unlimited company to be re-registered as limited07/02/200451
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Redemption of shares - ordinary resolution17/06/1997ORES16
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Notice of manager's particulars11/09/2000EEIG3
CERTNM - Change of name certificate24/10/2006CERTNM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
Statement of company's affairs31/12/20044.20
Notice of receiver's death07/10/19973.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Vary share rights/names - special resolution10/03/1999SRES12
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Administrator's Abstract of receipts and payments22/11/20032.15
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
3.4 - Certificate of constitution of creditors02/04/19973.4
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Financial assistance in shares acquisition01/04/1998RES07
Re-registration of a company from private to public19/07/1996CERT5
397a -07/01/2005397a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
53 - Application by a public company for re-registration as a private company31/07/200553
Disapplication of pre-emption rights22/11/2004RES11
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
1.1 - Report of meeting approving voluntary arran10/04/19941.1
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Other resolution - written resolution30/10/1994WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
2.6 - Notice of Administration Order01/10/20002.6
363b - Annual Return15/10/2006363b
OC425 - Order of Court (Section 425)26/02/2001OC425
405(1) - Notice of appointment of Receiver03/12/1995405(1)
2.20 - Notice of variation of Administration Order20/03/20042.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Purchase own shares - extraordinary resolution15/05/2006ERES08
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES09 - Confirmation of dissolution04/06/1995RES09
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of variation of Administration Order15/07/19932.20
288b - Notice of resignation of directors or secretaries29/10/2006288b
SA - Shares agreement05/09/1998SA
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
325 - Location of register of directors' interests in shares etc21/09/2000325
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
Confirmation of dissolution11/07/2002RES09
Redemption of shares - extraordinary resolution28/02/2000ERES16
SA - Shares agreement12/12/2004SA
RES07 - Financial assistance in shares acquisition05/10/1999RES07
3.10 - Administrative Receiver's report28/02/20053.10