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Company Name: PROLINE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03281142

Company Address:

PROLINE SYSTEMS LIMITED
60 Midhurst Road
LIPHOOK
GU30 7DY


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Release of Official Receiver02/11/2005L64.07
363a - Annual Return15/10/1998363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Notice of closure of a branch of an oversea company20/09/1997695A(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
353a - Register of members in non-legible form21/05/2002353a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Notice of appointment of a Receiver by the Court13/01/19962(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
EEIG2 - Statement of name28/12/2001EEIG2
L64.01 - Early dissolution request27/05/2002L64.01
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
2.20 - Notice of variation of Administration Order23/05/19972.20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
363x - Annual Return01/05/2001363x
Notice of removal of Liquidator23/11/20034.11(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
BS - Balance sheet08/05/2005BS
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
363 - Annual Return12/06/2004363
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
F14 - Notice of wind up23/08/2006F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
MISC - Miscellaneous document29/10/1993MISC
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Other resolution - written resolution03/03/2005WRES13
Report of meeting approving voluntary arrangement07/01/20011.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
New Incorporation documents19/12/1996NEWINC
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
397a -20/09/1993397a
RES07 - Financial assistance in shares acquisition09/11/2003RES07
353a - Register of members in non-legible form25/06/1997353a
EEIG1 - Statement of name03/08/1993EEIG1
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Particulars of a mortgage or charge24/08/1998395
6 - Cancellation of alteration to the objects of a company02/10/19966
363x - Annual Return08/09/1993363x
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Application by a private company for re-registration as a public company15/03/200043(3)
Cancellation of alteration to the objects of a company21/05/19976
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Release of Official Receiver06/11/1993L64.07HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Order or revocation or suspension of voluntary arrangement31/08/20011.2
362 - Notice of place where an oversea branch register is kept23/12/2002362
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Change of Accounting Reference Date13/09/1998225
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
53 - Application by a public company for re-registration as a private company01/10/200653
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Cancellation of alteration to the objects of a company15/11/19976
VAL - Valuation Report27/12/1999VAL
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG