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Company Name: PROCTER SYSTEMS SERVICES LIMITED

Company Type:

Limited Company

Company No:

01967768

Company Address:

PROCTER SYSTEMS SERVICES LIMITED
Pillar House
113/115 Bath Road
CHELTENHAM
GL53 7LS


Date:

22/11/2009

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

Email Address:
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PROCTER SYSTEMS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
F14 - Notice of wind up23/03/1994F14
EEIG6 - Statement of name21/11/1993EEIG6
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Notice of ceasing to act of Receiver08/09/2005405(2)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
EEIG6 - Statement of name01/08/2002EEIG6
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
397a -05/07/1994397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
EEIG2 - Statement of name29/08/2004EEIG2
53 - Application by a public company for re-registration as a private company16/03/199753
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
RES14 - Capital/bonus issue16/03/1997RES14
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
694(4)(a) - Statement of name09/02/2005694(4)(a)
Statement of name03/09/1996694(4)(b)
RELREC - Official Receiver's release24/04/2005RELREC
Vary share rights/names - extraordinary resolution10/07/1994ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
CERTNM - Change of name certificate27/04/1998CERTNM
Certificate that creditors have been paid in full14/11/20064.51
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Official Receiver's release15/08/1998RELREC
4.51 - Certificate that creditors have been paid in full05/08/20014.51
4.43 - Notice of final meeting of creditors27/04/20044.43
Allotment of securities13/03/1994RES10
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Vary share rights/names03/01/1999RES12
363x - Annual Return07/09/2000363x
Re-registration of a company from private to public22/06/2004CERT5
SA - Shares agreement01/10/2004SA
AUD - Auditor's letter of resignation18/08/2005AUD
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
363a - Annual Return04/09/1998363a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of Administrative Receiver's death30/05/20043.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Business address changed24/07/1996BUSADDCH
1.1 - Report of meeting approving voluntary arran06/06/19971.1
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
L64.06 - Directions to defer dissolution26/03/2005L64.06
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Annual Return05/05/2005363a
Change of accounting reference date (Welsh form)24/04/2001225CYM
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.7 - Administration Order10/08/20062.7
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Other resolution - written resolution06/09/2004WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
397a -22/01/2000397a