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Company Name: PROFICIO MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04893801

Company Address:

PROFICIO MANAGEMENT LIMITED
4 Foxwood
Kingsfold
HORSHAM
RH12 3ST


Date:

30/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members19/01/1994353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Application by a private company for re-registration as a public company08/01/199943(3)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Order of Court - dissolution void28/08/2000OC-DV
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Certificate of removal of Voluntary Liquidator21/08/19974.38
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Liquidator's statement of receipts and payment13/02/20004.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Change of accounting reference date (Welsh form)24/04/2001225CYM
Particulars of a mortgage or charge28/03/1995395
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Notice of final meeting of creditors04/03/20064.17(SC)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Reduction of issued capital09/06/2000RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
PROSP - Prospectus13/04/1998PROSP
COCOMP - Order to wind up27/04/1993COCOMP
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
RELREC - Official Receiver's release24/12/1999RELREC
OC425 - Order of Court (Section 425)04/05/2005OC425
3.8 - Notice of Order to dispose of charged property16/11/19943.8
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Location of directors' service contracts30/07/1996318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Order or revocation or suspension of voluntary arrangement31/08/20011.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
OC - Order of Court09/03/2005OC
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
397a -02/01/2005397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Vary share rights/names - special resolution10/03/1999SRES12
2.21 - Statement of Administrator's proposals08/10/20032.21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
3.8 - Notice of Order to dispose of charged property17/05/19953.8
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
RES09 - Confirmation of dissolution12/04/1998RES09
Amended Accounts15/02/2004AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Vary share rights/names - special resolution13/11/1999SRES12
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
6 - Cancellation of alteration to the objects of a company05/07/19996
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Other resolution05/11/1997RES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
Application by an unlimited company to be re-registered as limited03/03/199451
Disapplication of pre-emption rights04/08/2000RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
353a - Register of members in non-legible form04/10/2003353a
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4