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Company Name: PROACTIVE MARKETING LIMITED

Company Type:

Limited Company

Company No:

03926779

Company Address:

PROACTIVE MARKETING LIMITED
5 Mead Lane
FARNHAM
GU9 7DY


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on proactive marketing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on proactive marketing limited, please click on the link below:

PROACTIVE MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
386 - Notice of passing of resolution removing an auditor08/08/2004386
353a - Register of members in non-legible form21/08/1994353a
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
363b - Annual Return24/04/2006363b
Application by a private company for re-registration as a public company23/05/200543(3)
CERTNM - Change of name certificate07/05/1993CERTNM
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
325 - Location of register of directors' interests in shares etc29/07/2001325
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Bona Vacantia disclaimer24/02/1994BONA
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
3.4 - Certificate of constitution of creditors28/09/19943.4
Statement of name02/12/1995694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Statement of name13/06/1993EEIG1
Other resolution - ordinary resolution27/10/2006ORES13
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
652A - Application for striking off02/03/2006652A
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
RES12 - Vary share rights/names02/12/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
AUDS - Auditor's statement30/09/1999AUDS
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of final meeting of creditors27/05/19944.17(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
AAMD - Amended Accounts17/11/1996AAMD
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
51 - Application by an unlimited company to be re-registered as limited06/02/199951
AUDS - Auditor's statement08/09/1995AUDS