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Company Name: PROFORMS 6244 LIMITED

Company Type:

Limited Company

Company No:

05553354

Company Address:

PROFORMS 6244 LIMITED
8 Kings Road
Clifton
BRISTOL
BS8 4AB


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 6244 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet05/09/1996BS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Return delivered for registration of a branch of an oversea company07/09/2002BR1
2.19 - Notice of discharge of Administration Order05/11/19952.19
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
2.7 - Administration Order17/04/19992.7
RES14 - Capital/bonus issue20/07/1994RES14
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Declaration of solvency12/07/20024.25(SC)
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
L64.07 - Release of Official Receiver23/12/1996L64.07
L64.01 - Early dissolution request10/09/2004L64.01
L64.01 - Early dissolution request11/11/1996L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
363 - Annual Return12/07/2000363
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Declaration on application for registration24/02/200112
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
RES03 - Exempt from appointment of auditor30/11/2004RES03
OC - Order of Court02/07/1994OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
SRES13 - Other resolution - special resolution09/12/2005SRES13
Confirmation of dissolution - special resolution18/05/1993SRES09
RES10 - Allotment of securities19/07/1998RES10
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Other resolution - ordinary resolution25/11/1994ORES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
3.10 - Administrative Receiver's report20/09/20043.10
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
2.20 - Notice of variation of Administration Order25/07/20052.20
652C - Withdrawal of application for striking off26/09/1993652C
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
RELREC - Official Receiver's release12/11/2006RELREC
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
RES12 - Vary share rights/names12/01/2005RES12
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Balance sheet15/01/2004BS
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Administration Order08/01/19972.7
AUD - Auditor's letter of resignation23/07/1998AUD
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
4.43 - Notice of final meeting of creditors12/08/19944.43
Re-registration of a company from limited to unlimited20/11/2000CERT3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Statement of rights attached to allotted shares05/12/1999128(1)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.70 - Declaration of Solvency09/04/20004.70
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07