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Company Name: SPECIALIST PRO LIMITED

Company Type:

Limited Company

Company No:

05691045

Company Address:

SPECIALIST PRO LIMITED
Pbc Dallam Court
Dallam Lane
WARRINGTON
WA2 7LT


Date:

02/12/2009

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

Email Address:
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SPECIALIST PRO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator25/11/20034.44
Redemption of shares - extraordinary resolution28/02/2000ERES16
BS - Balance sheet26/01/2002BS
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
123 - Notice of increase in nominal capital25/06/2000123
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of Receiver's report10/06/20013.5(scot)
Statement of name27/02/1999EEIG1
BONA - Bona Vacantia disclaimer23/03/2005BONA
Other resolution16/02/2005RES13
Early dissolution request04/10/2003L64.01
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Notice of petition for administration order30/04/20052.1(scot)
RES16 - Redemption of shares09/06/1996RES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
VAL - Valuation Report16/12/2001VAL
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Allotment of securities25/03/2003RES10
Statement of name17/02/2001EEIG2
353a - Register of members in non-legible form27/07/2006353a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Vary share rights/names - extraordinary resolution16/05/1998ERES12
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
694(4)(b) - Statement of name19/09/1993694(4)(b)
Reduction of issued capital17/12/2001RES06
Annual Return09/01/1994363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Administrative Receiver's report30/01/20063.10
363 - Annual Return12/06/2006363
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
2.21 - Statement of Administrator's proposals18/06/20062.21
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Declaration on application by a joint stock company for registration as a public company22/06/1998685
SRES13 - Other resolution - special resolution27/02/1996SRES13
PROSP - Prospectus28/01/1994PROSP
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Written elective resolution28/01/1994(W)ELRES
Return by an oversea company subject to branch registration29/09/1998BR3
Order of Court for re-registration08/03/1995OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice of discharge of administration order05/05/19942.4(scot)
Change in situation or address of Registered Office09/01/2001287
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
225 - Change of Accounting Referenc20/02/1994225
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
3.10 - Administrative Receiver's report04/11/20063.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
6 - Cancellation of alteration to the objects of a company21/01/20016
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Orders to rescind, defer or stay05/06/2005COLIQ
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
SA - Shares agreement11/02/2005SA
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Re-registration of a company from unlimited to PLC17/11/1995CERT6
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
RES09 - Confirmation of dissolution27/02/2005RES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
MA - Memorandum and Articles30/03/1996MA
RES10 - Allotment of securities21/02/2001RES10
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Exempt from appointment of auditor25/09/2006RES03
2.2(scot) - Notice of administration order04/11/20052.2(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
AA - Annual Accounts16/08/2002AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
169 - Return by a company purchasing its own16/07/1997169
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
MA - Memorandum and Articles31/07/1995MA
Notice of striking-off action suspended08/04/1995DISS6