creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PROGUARD CENTRAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03718386

Company Address:

PROGUARD CENTRAL SERVICES LIMITED
57 High Street
FAREHAM
PO16 7BG


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on proguard central services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on proguard central services limited, please click on the link below:

PROGUARD CENTRAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Capital/bonus issue - ordinary resolution28/12/2004ORES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
EEIG1 - Statement of name10/01/2000EEIG1
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
L64.01 - Early dissolution request20/06/1995L64.01
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
363s - Annual Return25/02/2004363s
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Notice of Administrative Receiver's death04/09/19943.7
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Allotment of securities13/10/1993RES10
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of variation of Administration Order26/12/19952.20
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRES13 - Other resolution - written resolution19/10/1999WRES13
Scheme of Arrangement26/09/2003CLOSE
Notice of appointment of Receiver19/09/1999405(1)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
Return of final meeting in members' voluntary winding-up12/05/20014.71
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Members' assent to company being re-registered as unlimited01/12/199849(8)a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
225 - Change of Accounting Referenc10/10/2006225
CERTNM - Change of name certificate27/06/1998CERTNM
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
2.2(scot) - Notice of administration order01/05/20002.2(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
RES10 - Allotment of securities14/11/1994RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Bona Vacantia disclaimer20/03/1995BONA
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
CLOSE - Scheme of Arrangement20/11/2002CLOSE
2.6 - Notice of Administration Order11/05/20062.6
RES03 - Exempt from appointment of auditor22/09/2002RES03
Bona Vacantia disclaimer21/01/1997BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of completion of voluntary arrangement05/09/19961.4
Order of Court - dissolution void21/10/1997OC-DV
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
OCREREG - Order of Court for re-registration18/10/1994OCREREG
EEIG6 - Statement of name30/11/1998EEIG6
Vary share rights/names - written resolution18/12/1993WRES12
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Memorandum and Articles04/04/1995MA
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600