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Company Name: PROGROWTH LIMITED

Company Type:

Limited Company

Company No:

02885150

Company Address:

PROGROWTH LIMITED
5 Stuart House Elizabeth Street
CORBY
NN17 1SE


Date:

23/11/2009

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

Email Address:
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PROGROWTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order28/12/19972.12(scot)
169 - Return by a company purchasing its own21/05/2003169
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERTNM - Change of name certificate01/08/1995CERTNM
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Annual Return28/01/1996363x
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of statement of administrator's proposals25/02/20032.7(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Change of name certificate03/11/1993CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Other resolution - ordinary resolution09/04/1998ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
OCREREG - Order of Court for re-registration26/01/1998OCREREG
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
AAMD - Amended Accounts07/02/2005AAMD
RES08 - Purchase own shares17/05/1997RES08
Annual Accounts08/12/1998AA
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
363b - Annual Return14/10/2000363b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.2(scot) - Notice of administration order02/03/20052.2(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Order of Court (Section 425)13/02/1995OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Shares agreement22/06/2006SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Notice of discharge of administration order01/07/20012.4(scot)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
694(4)(a) - Statement of name04/02/1997694(4)(a)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
Statement of name16/05/2005EEIG1
Notice of receiver's death06/10/20063.3(scot)
RELREC - Official Receiver's release03/05/1994RELREC
Notice of passing of resolution removing an auditor16/04/1996386
Re-registration of a company from private to public with a change of name01/03/2004CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Statement of name15/08/1999EEIG2
Register of members in non-legible form01/03/1995353a
Notice of result of meeting of creditors28/08/20012.23
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
2.21 - Statement of Administrator's proposals19/05/20002.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
318 - Location of directors' service con08/06/1994318
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of final meeting of creditors16/08/20034.43
Directions to defer dissolution19/12/2002L64.06
363x - Annual Return23/12/2001363x
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13