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Company Name: PROFICIO SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05174705

Company Address:

PROFICIO SOLUTIONS LIMITED
Brambles Bulpits Hill
Vernham Dean
ANDOVER
SP11 0JZ


Date:

29/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
6 - Cancellation of alteration to the objects of a company02/10/19966
353 - Register of members03/04/2003353
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of dismissal of petition for administration order01/09/20052.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
353a - Register of members in non-legible form16/09/1997353a
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Administrative Receiver's report28/07/19973.10
Return by an oversea company subject to branch registration08/10/2002BR3
53 - Application by a public company for re-registration as a private company06/04/199553
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Resolution to re-register28/08/2006RES02
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Release of Official Receiver04/07/2000L64.07
Registration as Friendly Society02/03/2001CERTIPS
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Valuation Report02/02/1995VAL
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
Notice of petition for administration order26/10/20062.1(scot)
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Allotment of securities - special resolution26/08/2001SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Re-registration of a company from unlimited to limited10/08/1994CERT1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Certificate of removal of Voluntary Liquidator21/08/19974.38
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.2(scot) - Notice of administration order30/04/19972.2(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
123 - Notice of increase in nominal capital31/03/1994123
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02