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Company Name: PROLINE DESIGN ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03720789

Company Address:

PROLINE DESIGN ENGINEERING LIMITED
3 Daneby Road
LONDON
SE6 2QQ


Date:

29/11/2009

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

Email Address:
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PROLINE DESIGN ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(a) - Statement of name01/06/2003694(4)(a)
Increase in nominal capital - special resolution17/08/2006SRESO4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
OC425 - Order of Court (Section 425)07/07/2003OC425
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
RES03 - Exempt from appointment of auditor08/12/2000RES03
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Particulars of a mortgage or charge18/10/2000395
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Withdrawal of application for striking off20/09/1994652C
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Memorandum and Articles27/05/2000MA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES08 - Purchase own shares30/05/1994RES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
RES16 - Redemption of shares06/11/1998RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.68 - Liquidator's statement of receipts and payments11/12/19994.68