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Company Name: PROFICIO IT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05602427

Company Address:

PROFICIO IT CONSULTANCY LIMITED
26 Church Drive
WEST WICKHAM
BR4 9JJ


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROFICIO IT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
4.20 - Statement of company's affairs05/03/20004.20
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
AUDR - Auditor's report01/06/2004AUDR
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Decrease in nominal capital - special resolution27/11/1996SRESO5
Valuation Report21/07/2006VAL
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Purchase own shares05/03/2006RES08
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
ELRES - Elective resolution21/11/2003ELRES
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
2.21 - Statement of Administrator's proposals17/04/19972.21
2.20 - Notice of variation of Administration Order15/09/19992.20
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
363 - Annual Return01/01/1994363
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Other resolution - extraordinary resolution30/06/1993ERES13
Annual Return30/08/2002363a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
SRES13 - Other resolution - special resolution04/03/2006SRES13
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Increase in nominal capital - special resolution29/11/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Notice of completion of voluntary arrangement27/08/19951.4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
3.10 - Administrative Receiver's report09/03/20023.10
Notice of passing of resolution removing an auditor27/11/1995386
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052