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Company Name: PROFORMS 6247 LIMITED

Company Type:

Limited Company

Company No:

05763236

Company Address:

PROFORMS 6247 LIMITED
45 Princes Road
CLEVEDON
BS21 7NQ


Date:

28/11/2009

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 6247 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital23/12/2001RES06
Bona Vacantia disclaimer06/02/1998BONA
L64.01HC - Early dissolution request07/02/2002L64.01HC
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Notice of a variation or cessation of a disqualification order04/11/1998DO4
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
395 - Particulars of a mortgage or charge26/05/1999395
RES09 - Confirmation of dissolution27/04/1996RES09
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
3.4 - Certificate of constitution of creditors19/04/20003.4
Return delivered for registration of a branch of an oversea company09/12/2005BR1
WRES13 - Other resolution - written resolution19/10/1999WRES13
L64.04 - Directions to defer dissolution30/05/1996L64.04
Statement of company's affairs23/03/19984.20
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
F14 - Notice of wind up28/01/2006F14
Order of Court - dissolution void19/02/1995OC-DV
Register of Charges04/04/1998401
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
RES10 - Allotment of securities07/08/1999RES10
401 - Register of Charges25/01/1999401
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Return by a company purchasing its own shares20/08/2004169
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Decrease in nominal capital - written resolution13/09/1993WRESO5
363a - Annual Return28/02/1998363a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Registration as Friendly Society02/06/1998CERTIPS
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Order to wind up18/03/1996COCOMP
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Particulars of a charge created by a company registered in Scotland03/06/2000410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
SRES15 - Change of Name Special Resolution25/01/2001SRES15
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Notice of place where an oversea branch register is kept29/10/1995362
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of disqualification of an individual18/06/2000DO1
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RESO4 - Increase in nominal capital04/01/1995RESO4
Notice of Administrative Receiver's death30/05/20043.7
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
VAL - Valuation Report29/05/2004VAL
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Certificate of specific penalty07/12/1998SPECPEN
L64.01 - Early dissolution request27/05/2002L64.01
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
RES16 - Redemption of shares12/04/1996RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Disapplication of pre-emption rights26/03/2003RES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
363a - Annual Return10/08/1998363a
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11