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Company Name: PROFICIO HOLDINGS LTD

Company Type:

Limited Company

Company No:

05221781

Company Address:

PROFICIO HOLDINGS LTD
Churchmill House Ockford Road
GODALMING
GU7 1QY


Date:

06/12/2009

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

Email Address:
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PROFICIO HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)24/04/2004COAD
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Bona Vacantia disclaimer01/06/1996BONA
Directions to defer dissolution16/07/2001L64.06HC
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ELRES - Elective resolution16/10/1994ELRES
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Capital/bonus issue31/08/2003RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Decrease in nominal capital - special resolution31/12/2000SRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
RES08 - Purchase own shares25/04/1999RES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Written elective resolution24/06/2003(W)ELRES
Confirmation of dissolution11/09/1997RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Release of Official Receiver31/12/2000L64.07HC
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
123 - Notice of increase in nominal capital27/11/2002123
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
BS - Balance sheet14/08/1999BS
L64.01 - Early dissolution request01/08/2000L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Reduction of issued capital - special resolution30/09/2005SRES06
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
DISS40 - Notice of striking-off action disc24/08/1999DISS40