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Company Name: PROFORMS 6242 LIMITED

Company Type:

Limited Company

Company No:

05553355

Company Address:

PROFORMS 6242 LIMITED
45 Princes Road
CLEVEDON
BS21 7NQ


Date:

27/11/2009

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 6242 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Notice of appointment of directors or secretaries07/11/2000288a
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
397a -01/05/2003397a
Purchase own shares - special resolution05/08/1996SRES08
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Registration as Friendly Society14/05/2003CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Change of Accounting Reference Date08/04/1999225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Balance sheet10/07/2006BS
2.19 - Notice of discharge of Administration Order20/01/19982.19
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Register of Charges12/10/2005401
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Notice of winding up order10/06/19964.2(SC)
363s - Annual Return10/09/1997363s
Order to wind up03/07/1996COCOMP
Order of Court - dissolution void27/09/1998OC-DV
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
RESO4 - Increase in nominal capital30/05/2006RESO4
2.19 - Notice of discharge of Administration Order20/05/19982.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Administrative Receiver's report22/07/20003.10
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Application by a private company for re-registration as a public company23/05/200543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
4.20 - Statement of company's affairs15/12/20004.20
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
362 - Notice of place where an oversea branch register is kept14/03/2001362
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Increase in nominal capital - written resolution18/10/1997WRESO4
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Return by an oversea company subject to branch registration29/09/1998BR3
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Administrator's abstract of receipts and payments13/05/20032.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
MISC - Miscellaneous document09/06/2003MISC
BONA - Bona Vacantia disclaimer04/12/1996BONA
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
Declaration of solvency31/10/20024.25(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
OC138 - Order of Court (Section 138)31/07/2006OC138
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice that a company no longer wishes to be an investment company30/06/1998266(3)