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Company Name: PROCAN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02711646

Company Address:

PROCAN SYSTEMS LIMITED
11 King Street
KING'S LYNN
PE30 1ET


Date:

27/11/2009

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

Email Address:
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PROCAN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
AA - Annual Accounts20/12/2002AA
353a - Register of members in non-legible form12/06/1999353a
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Declaration of Solvency18/07/20064.70
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
363x - Annual Return21/05/2006363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Change of accounting reference date (Welsh form)06/01/2006225CYM
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Statement of name06/12/1997EEIG6
Notice of increase in nominal capital22/04/2003123
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SA - Shares agreement03/04/1995SA
363a - Annual Return20/10/2001363a
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
RES10 - Allotment of securities22/08/1996RES10
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
MISC - Miscellaneous document24/03/2001MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
PROSP - Prospectus28/10/1999PROSP
F14 - Notice of wind up09/01/2006F14
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERTNM - Change of name certificate18/08/2004CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Valuation Report30/06/2003VAL
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)