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Company Name: PROFORMS 6206 SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

05512673

Company Address:

PROFORMS 6206 SOUTH WEST LIMITED
Unit 2 Knowles Road
CLEVEDON
BS21 7XS


Date:

03/12/2009

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

Email Address:
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PROFORMS 6206 SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of Order to dispose of charged property07/07/20003.8
363a - Annual Return28/06/1993363a
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
Members' assent to company being re-registered as unlimited12/08/199449(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Miscellaneous document16/02/2005MISC
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
AUD - Auditor's letter of resignation07/12/1999AUD
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
PROSP - Prospectus07/09/1997PROSP
RES14 - Capital/bonus issue19/11/1996RES14
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
4.70 - Declaration of Solvency07/06/20064.70
Increase in nominal capital28/03/2004RESO4
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Certificate of removal of Voluntary Liquidator08/09/19954.38
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Confirmation of dissolution20/04/1998RES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Certificate of release of Liquidator07/10/19944.14(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
SA - Shares agreement18/08/1995SA
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Declaration of solvency11/02/19974.25(SC)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Capital/bonus issue - special resolution27/12/1994SRES14
RES03 - Exempt from appointment of auditor15/04/2006RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
363a - Annual Return16/07/2002363a
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
First Directors and secretary and intended situation of Registered Office25/06/200510
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
288a - Notice of appointment of directors or secretaries19/10/2005288a
RES06 - Reduction of issued capital27/07/2005RES06
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
EEIG1 - Statement of name21/03/1995EEIG1
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
EEIG2 - Statement of name10/02/1995EEIG2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
COCOMP - Order to wind up10/03/2001COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Application to the Court for cancellation of resolution for re-registration06/09/200454
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Statement of name12/03/2003694(4)(a)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
2.21 - Statement of Administrator's proposals01/07/19942.21