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Company Name: PROLINE BOTANICALS LIMITED

Company Type:

Limited Company

Company No:

04226789

Company Address:

PROLINE BOTANICALS LIMITED
Meadow Park Industrial Estate
Bourne Road
Essendine
STAMFORD
PE9 4LT


Date:

24/11/2009

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 proline botanicals limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on proline botanicals limited, please click on the link below:

PROLINE BOTANICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Decrease in nominal capital19/04/1999RESO5
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
RES07 - Financial assistance in shares acquisition28/01/2004RES07
363 - Annual Return11/08/1996363
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
RES08 - Purchase own shares20/12/2000RES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Notice of disqualification order against a body corporate26/02/2004DO2
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
AUD - Auditor's letter of resignation17/03/1998AUD
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
Notice of appointment of directors or secretaries31/03/1997288a
Order of Court for re-registration to private company01/09/2000OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
2.18 - Notice of Order to deal with charged property15/04/19952.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
6 - Cancellation of alteration to the objects of a company15/10/20066
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
CLOSE - Scheme of Arrangement25/03/2000CLOSE
363s - Annual Return21/09/2006363s
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Particulars of an issue of secured debentures in a series14/07/1993397a
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
652C - Withdrawal of application for striking off27/04/2000652C
AA - Annual Accounts27/05/2006AA
Notice of result of meeting of creditors03/05/19962.8(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
AAMD - Amended Accounts23/05/1999AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Directions to defer dissolution14/12/1995L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Application to the Court for cancellation of resolution for re-registration23/12/200354
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of result of meeting of creditors11/12/19942.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
53 - Application by a public company for re-registration as a private company08/08/199553
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Notice of result of meeting of creditors02/06/19932.23
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
L64.04 - Directions to defer dissolution17/02/2002L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Order to wind up26/01/1994COCOMP
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
RES11 - Disapplication of pre-emption rights02/01/2006RES11
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Notice of disqualification of an individual25/02/1994DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
COAD - Instrument issued under Section 244(5)08/02/1998COAD