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Company Name: PROFICIENT SECURITY LTD

Company Type:

Limited Company

Company No:

05413020

Company Address:

PROFICIENT SECURITY LTD
24 Rochford Lofts Pollards Close
ROCHFORD
SS4 1GB


Date:

01/12/2009

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

Email Address:
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PROFICIENT SECURITY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return20/08/2001363s
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Notice of passing of resolution removing an auditor03/08/2006386
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Memorandum and Articles22/02/1998MA
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
2.18 - Notice of Order to deal with charged property05/09/20042.18
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
694(4)(b) - Statement of name01/12/1998694(4)(b)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.51 - Certificate that creditors have been paid in full07/11/19964.51
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Early dissolution request18/11/2006L64.01HC
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Statement of name28/06/1998694(4)(a)
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44