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Company Name: PROLINE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03226068

Company Address:

PROLINE ENGINEERING LIMITED
Mill Street
Farnworth
BOLTON
BL4 7BH


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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares08/11/1995RES08
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
RES11 - Disapplication of pre-emption rights27/01/2005RES11
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
L64.01 - Early dissolution request04/06/1999L64.01
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Redemption of shares - special resolution06/03/1997SRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Declaration of solvency29/05/20054.25(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
1.4 - Notice of completion of voluntary arrang06/02/20061.4
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Annual Return02/11/2000363x
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Other resolution - written resolution07/01/1999WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
Statement of name15/09/1997EEIG2
Register of members in non-legible form30/09/2000353a
Directions to defer dissolution19/09/2006L64.06
L64.01HC - Early dissolution request21/11/2004L64.01HC
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
COCOMP - Order to wind up24/03/2001COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
363b - Annual Return24/04/2006363b
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Withdrawal of application for striking off08/08/2005652C
RES16 - Redemption of shares27/10/2002RES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
DO1 - Notice of disqualification of an indi02/08/2001DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of Administration Order28/11/19982.6
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
RESO4 - Increase in nominal capital22/12/1999RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of place where an oversea branch register is kept29/10/1995362
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Notice of increase in nominal capital21/05/2004123
Other resolution - special resolution12/11/1996SRES13
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
225 - Change of Accounting Referenc13/11/2002225
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
DO1 - Notice of disqualification of an indi23/07/1995DO1
Notice of completion of voluntary arrangement30/01/20031.4(scot)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of appointment of Liquidator15/06/19944.9(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Release of Official Receiver06/03/2000L64.07
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
363x - Annual Return06/12/1997363x
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Return of final meeting in members' voluntary winding-up14/11/20014.71
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS