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Company Name: PROLINE PIPELINE PROTECTION LIMITED

Company Type:

Limited Company

Company No:

04485513

Company Address:

PROLINE PIPELINE PROTECTION LIMITED
Piperscroft 1 Sebright Cottages
Wolverley Village
KIDDERMINSTER
DY11 5XD


Date:

25/11/2009

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 PIPELINE PROTECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Return by a company purchasing its own shares24/09/2006169
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
395 - Particulars of a mortgage or charge11/04/2004395
Order of Court23/02/2004OC
Financial assistance in shares acquisition20/03/1999RES07
51 - Application by an unlimited company to be re-registered as limited17/02/199851
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
MISC - Miscellaneous document08/02/2001MISC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Instrument issued under Section 244(5)22/04/1998COAD
1.4 - Notice of completion of voluntary arrang09/06/20041.4
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Statement of name11/07/1998EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
RESO4 - Increase in nominal capital31/03/1996RESO4
Register of Charges18/11/1994401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Register of members04/04/2005353
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Liquidator's statement of receipts and payments28/01/20004.68
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
2.23 - Notice of result of meeting of creditors16/10/19982.23
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Scheme of Arrangement01/12/2005CLOSE
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
3.10 - Administrative Receiver's report26/06/19963.10
12 - Declaration on application for registration25/08/200012
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
694(4)(a) - Statement of name07/08/2001694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Register of Charges08/06/1993401
694(4)(b) - Statement of name19/01/2004694(4)(b)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of resignation of directors or secretaries22/11/2000288b
BUSADDCH - Business address changed17/04/1995BUSADDCH
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
AA - Annual Accounts03/11/1994AA
EEIG6 - Statement of name07/10/1999EEIG6
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
AAMD - Amended Accounts23/05/1999AAMD
Order of Court for re-registration to private company04/08/1994OC-PRI
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Allotment of securities24/04/1996RES10
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
OC425 - Order of Court (Section 425)08/09/2004OC425
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Statement of company's affairs31/12/20044.20
Shares agreement12/08/2001SA
Statement of rights attached to allotted shares25/07/2000128(1)
Location of register of directors' interests in shares etc30/10/1996325