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Company Name: PROFORMS 6233 LTD

Company Type:

Limited Company

Company No:

02310050

Company Address:

PROFORMS 6233 LTD
Barton Dene
334 Canford Lane
BRISTOL
BS9 3PW


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROFORMS 6233 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares01/09/2000RES16
L64.01HC - Early dissolution request13/07/2006L64.01HC
Order of Court (Section 425)02/10/2004OC425
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Abstract of receipt and payments in receivership09/11/19953.6
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
694(4)(b) - Statement of name16/01/2004694(4)(b)
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
2.18 - Notice of Order to deal with charged property10/06/20012.18
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
COCOMP - Order to wind up27/04/1993COCOMP
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
SRES15 - Change of Name Special Resolution03/10/2001SRES15
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
ELRES - Elective resolution16/11/2000ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
CERTNM - Change of name certificate08/04/2003CERTNM
Order or revocation or suspension of voluntary arrangement30/09/20061.2
6 - Cancellation of alteration to the objects of a company09/01/20066
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
RES10 - Allotment of securities03/01/2006RES10
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
3.10 - Administrative Receiver's report03/02/19963.10
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of intention to carry on business as an investment company08/01/2003266(1)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Return by an oversea company subject to branch registration02/06/2004BR3
Return delivered for registration of a branch of an oversea company26/04/1994BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
SRES13 - Other resolution - special resolution25/08/1993SRES13
652C - Withdrawal of application for striking off23/11/2000652C
Redemption of shares - special resolution04/11/2002SRES16
Statement of name08/09/2006694(4)(a)
Particulars of an issue of secured debentures in a series14/07/1993397a
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Statement of name15/06/1998694(4)(b)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Statement of Administrator's proposals10/03/19962.21
Re-registration of a company from public to private with a change of name16/12/1994CERT11
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
AUDS - Auditor's statement13/04/2004AUDS
401 - Register of Charges30/09/1993401
Notice of order to deal with secured property19/11/20012.11(scot)
EEIG6 - Statement of name21/01/1996EEIG6
2.7 - Administration Order05/07/19982.7
AUDR - Auditor's report09/10/2005AUDR
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Vary share rights/names - special resolution22/06/2006SRES12
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
BUSADDCH - Business address changed26/08/2006BUSADDCH
Capital/bonus issue - extraordinary resolution29/08/1995ERES14