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Company Name: PROLINE AKTIV LIMITED

Company Type:

Limited Company

Company No:

05552792

Company Address:

PROLINE AKTIV LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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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PROLINE AKTIV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up18/09/1993COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Purchase own shares - written resolution16/11/1995WRES08
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Statement of Administrator's proposals16/12/19952.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
NEWINC - New Incorporation documents15/11/2002NEWINC
Notice of appointment of Receiver03/07/1998405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
OC425 - Order of Court (Section 425)30/06/2002OC425
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
363a - Annual Return20/10/2001363a
RESO5 - Decrease in nominal capital31/03/2006RESO5
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
EEIG2 - Statement of name10/02/1995EEIG2
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Notice of disqualification of an individual23/04/2005DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
169 - Return by a company purchasing its own27/06/2005169
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
RELREC - Official Receiver's release12/08/2006RELREC
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Memorandum and Articles - used in re-registration19/08/1999MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
RELREC - Official Receiver's release21/08/2000RELREC
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
L64.01HC - Early dissolution request01/05/1996L64.01HC
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
AA - Annual Accounts10/04/1998AA
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Memorandum and Articles22/08/1996MA
RES14 - Capital/bonus issue27/06/2005RES14
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of result of meeting of creditors30/08/19942.23
Notice of removal of Liquidator16/02/20024.11(SC)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Other resolution - written resolution19/10/1997WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
2.7 - Administration Order02/05/20042.7
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
12 - Declaration on application for registration14/05/200012
ELRES - Elective resolution23/06/1999ELRES
DISS40 - Notice of striking-off action disc09/10/2003DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
2.2(scot) - Notice of administration order22/02/19942.2(scot)
Notice of result of meeting of creditors01/11/19992.23
BS - Balance sheet10/02/1998BS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RES10 - Allotment of securities19/09/2003RES10