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Company Name: OFFICE PROFILES LIMITED

Company Type:

Limited Company

Company No:

05824561

Company Address:

OFFICE PROFILES LIMITED
Bridge House 2 Station Road
Sandiacre
NOTTINGHAM
NG10 5BG


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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OFFICE PROFILES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company11/10/200653
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Business address changed15/08/1994BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Other resolution28/11/2003RES13
652A - Application for striking off16/06/2004652A
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Location of directors' service contracts23/11/2002318
Decrease in nominal capital - written resolution06/01/1999WRESO5
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Statement of name10/09/2001694(4)(b)
386 - Notice of passing of resolution removing an auditor17/07/2006386
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
AUDS - Auditor's statement14/01/1995AUDS
Notice of passing of resolution removing an auditor15/04/2000386
Redemption of shares - special resolution07/07/2001SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
AUDR - Auditor's report27/05/1997AUDR
EEIG1 - Statement of name02/01/1997EEIG1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
RESO5 - Decrease in nominal capital21/06/2005RESO5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
L64.04 - Directions to defer dissolution25/11/1995L64.04
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
401 - Register of Charges25/04/1998401
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Notice of order to deal with secured property05/11/20042.11(scot)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
RESO5 - Decrease in nominal capital22/05/2004RESO5
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Reduction of issued capital17/12/2001RES06
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of vacation of office by Liquidator26/02/20064.19(SC)
AA - Annual Accounts02/05/2000AA
MA - Memorandum and Articles05/03/2003MA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
652C - Withdrawal of application for striking off26/08/2000652C
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363b - Annual Return14/01/2005363b
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Official Receiver's release17/02/2002RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
169 - Return by a company purchasing its own12/12/2000169
4.70 - Declaration of Solvency01/12/20044.70
Re-registration of a company from limited to unlimited09/06/2000CERT3
1.1 - Report of meeting approving voluntary arran01/03/20011.1
RES06 - Reduction of issued capital19/08/1999RES06
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of constitution of liquidation committee21/12/20054.48
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
OC138 - Order of Court (Section 138)20/07/1994OC138
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30