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Company Name: PROCTER BROS. LIMITED

Company Type:

Limited Company

Company No:

00144614

Company Address:

PROCTER BROS. LIMITED
4 Beaconsfield Court
Garforth
LEEDS
LS25 1QH


Date:

02/12/2009

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

Email Address:
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PROCTER BROS. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of Administration Order28/11/19982.6
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
694(4)(a) - Statement of name22/08/1993694(4)(a)
Allotment of securities - written resolution18/08/2004WRES10
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
287 - Change in situation or address of Registered Office20/03/1998287
EEIG1 - Statement of name02/01/1997EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
363 - Annual Return28/02/1999363
Allotment of securities - extraordinary resolution30/03/2005ERES10
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Order of Court08/10/2000OC
Confirmation of dissolution - written resolution15/10/1997WRES09
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
AUDR - Auditor's report20/12/2004AUDR
MA - Memorandum and Articles22/11/1998MA
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Resolution to re-register - ordinary resolution23/02/2005ORES02
Decrease in nominal capital - special resolution03/06/1994SRESO5
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
318 - Location of directors' service con16/12/1996318
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
COCOMP - Order to wind up18/10/1997COCOMP
Notice of order to deal with secured property04/06/19982.11(scot)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
386 - Notice of passing of resolution removing an auditor10/12/2003386
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
OC425 - Order of Court (Section 425)18/04/1996OC425
363x - Annual Return12/03/1995363x
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
363s - Annual Return27/01/2005363s
CLOSE - Scheme of Arrangement08/06/1998CLOSE
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Confirmation of dissolution - special resolution06/12/1994SRES09
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
3.10 - Administrative Receiver's report08/03/20043.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
Statement of name19/04/2005694(4)(a)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.70 - Declaration of Solvency23/05/19954.70
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
1.4 - Notice of completion of voluntary arrang23/03/19981.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
362 - Notice of place where an oversea branch register is kept19/04/1999362
PROSP - Prospectus04/12/1996PROSP
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
OCREREG - Order of Court for re-registration04/05/1997OCREREG
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
3.8 - Notice of Order to dispose of charged property14/10/19953.8
Redemption of shares - extraordinary resolution24/05/1997ERES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02