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Company Name: MEIN IT PROFI LIMITED

Company Type:

Limited Company

Company No:

05643523

Company Address:

MEIN IT PROFI LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

05/12/2009

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

Email Address:
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MEIN IT PROFI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/05/2006CERT3
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Notice of appointment of directors or secretaries26/02/2003288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.20 - Statement of company's affairs14/09/19954.20
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Balance sheet21/09/2003BS
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
EEIG6 - Statement of name01/04/2005EEIG6
2.18 - Notice of Order to deal with charged property11/02/20052.18
RES12 - Vary share rights/names22/02/2006RES12
Statement of name31/01/1998EEIG2
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
353 - Register of members02/04/1998353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
2.6 - Notice of Administration Order06/08/19992.6
3.10 - Administrative Receiver's report28/11/19963.10
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
RES02 - esolution to re-register03/04/1997RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
288b - Notice of resignation of directors or secretaries07/11/1993288b
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
652A - Application for striking off16/04/1999652A
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
169 - Return by a company purchasing its own29/05/2000169
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
RES08 - Purchase own shares30/05/1994RES08
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
288b - Notice of resignation of directors or secretaries10/08/2006288b
Return by a company purchasing its own shares06/03/2000169
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Notice of death of Liquidator16/09/19974.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
652A - Application for striking off05/04/1997652A
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Notice of resignation of Liquidator04/11/20034.16(SC)
SA - Shares agreement30/06/2001SA
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Miscellaneous document13/09/1999MISC
AA - Annual Accounts01/07/2006AA
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Change of name certificate10/09/2003CERTNM
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
RELREC - Official Receiver's release28/10/2004RELREC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
BS - Balance sheet05/09/1996BS
Capital/bonus issue - written resolution13/10/2003WRES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
RES16 - Redemption of shares14/02/1997RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Vary share rights/names - written resolution13/08/2000WRES12
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
CLOSE - Scheme of Arrangement25/06/1994CLOSE
395 - Particulars of a mortgage or charge14/06/2005395
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Notice of appointment of a Receiver by the Court23/01/19952(scot)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Notice of receiver's death04/05/20003.3(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of Order to deal with charged property01/05/20032.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30