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Company Name: PROACTIVE MANAGEMENT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04526562

Company Address:

PROACTIVE MANAGEMENT SOLUTIONS LIMITED
19 Chapel Lane
Croesyceiliog
CWMBRAN
NP44 2ND


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 MANAGEMENT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order27/04/19942.6
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
401 - Register of Charges26/08/1994401
Auditor's report07/04/2001AUDR
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Memorandum and Articles - used in re-registration05/12/1996MAR
OC - Order of Court04/10/1998OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of striking-off action discontinued13/10/1999DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Resolution to re-register03/08/2002RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
RESO5 - Decrease in nominal capital05/11/2005RESO5
F14 - Notice of wind up28/03/1998F14
Notice of striking-off action suspended29/11/1998DISS6
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
RES08 - Purchase own shares25/12/1998RES08
Particulars of a charge created by a company registered in Scotland24/03/2002410
Re-registration of a company from private to public23/03/2005CERT5
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
287 - Change in situation or address of Registered Office16/06/2003287
Notice of final meeting of creditors26/01/19994.43
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
Order of Court (Section 138)06/08/2005OC138
VAL - Valuation Report10/07/2001VAL
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of resignation of directors or secretaries02/07/1995288b
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
RES08 - Purchase own shares16/02/2002RES08
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES16 - Redemption of shares08/02/2000RES16
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)