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Company Name: PROLINE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03034506

Company Address:

PROLINE INTERNATIONAL LIMITED
820A Green Lanes
LONDON
N21 2RT


Date:

02/12/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
BUSADDCH - Business address changed29/03/2002BUSADDCH
Redemption of shares19/05/1998RES16
Bona Vacantia disclaimer07/02/1997BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
AUDR - Auditor's report15/12/1998AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
Particulars of a mortgage or charge04/09/1998395
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
353a - Register of members in non-legible form17/11/2006353a
RES14 - Capital/bonus issue06/09/2002RES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
AAMD - Amended Accounts17/04/2000AAMD
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.20 - Statement of company's affairs12/07/20054.20
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
3.7 - Notice of Administrative Receiver's death15/06/20043.7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Increase in nominal capital01/11/1995RESO4
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Notice of Order to dispose of charged property19/08/20023.8
12 - Declaration on application for registration21/03/200512
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of disqualification of an individual07/12/1998DO1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Location of register of directors' interests in shares etc10/05/1997325
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
OC425 - Order of Court (Section 425)25/12/1996OC425
Written elective resolution09/04/1995(W)ELRES
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
288b - Notice of resignation of directors or secretaries04/07/2001288b
Increase in nominal capital - special resolution15/10/1995SRESO4
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.43 - Notice of final meeting of creditors03/07/20054.43
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
288a - Notice of appointment of directors or secretaries02/10/1994288a
Order of Court13/10/1999OC
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
RES02 - esolution to re-register12/09/2005RES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
SRES13 - Other resolution - special resolution19/06/2006SRES13
Notice of resignation of Liquidator04/05/20024.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice of winding up order20/04/20054.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Statement of name28/12/1998694(4)(b)
Notice of Administration Order28/02/19982.6
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Particulars of a mortgage or charge18/10/2000395
Redemption of shares - ordinary resolution26/07/2000ORES16
BS - Balance sheet16/02/2002BS
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.43 - Notice of final meeting of creditors03/12/19994.43
Notice of discharge of Administration Order11/03/19952.19
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06