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Company Name: PROLINE CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04555028

Company Address:

PROLINE CORPORATION LIMITED
Oriel House
Oriel Road
BOOTLE
L20 7EP


Date:

01/12/2009

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 CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Purchase own shares - written resolution16/11/1995WRES08
Notice of disqualification order against a body corporate26/02/2004DO2
Resolution to re-register - special resolution22/10/1998SRES02
DISS40 - Notice of striking-off action disc03/01/1996DISS40
318 - Location of directors' service con18/08/2003318
Application by an unlimited company to be re-registered as limited06/12/199651
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of result of meeting of creditors14/08/20052.8(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Particulars of a charge created by a company registered in Scotland13/05/1996410
Statement of name30/08/1997EEIG2
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
EEIG2 - Statement of name21/08/2002EEIG2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Liquidator's statement of receipts and payments28/01/20004.68
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
RES11 - Disapplication of pre-emption rights17/05/1998RES11
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Auditor's letter of resignation06/06/1996AUD
Location of directors' service contracts30/04/2000318
COAD - Instrument issued under Section 244(5)06/02/2000COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
BS - Balance sheet10/02/1998BS
Valuation Report19/11/2006VAL
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Statement of name20/07/1996694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Annual Return02/12/1995363b
Notice of passing of resolution removing an auditor27/11/1995386
Notice of completion of voluntary arrangement16/01/19951.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
Notice of Administration Order09/04/20012.6
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
RES09 - Confirmation of dissolution03/02/1995RES09
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Statement of name21/04/1994EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Vary share rights/names09/06/1994RES12
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Statement of name26/06/2001694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Notice of discharge of administration order01/07/20012.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
MA - Memorandum and Articles11/01/1997MA
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Declaration on application by a joint stock company for registration as a public company09/08/2006685