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Company Name: PROFICIO

Company Type:

Non-Limited

Company Address:

PROFICIO
52 Crossgates
BELLSHILL
ML4 2EE


Date:

25/11/2009

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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights15/12/2001RES11
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Location of register of directors' interests in shares etc14/04/1999325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
L64.06 - Directions to defer dissolution13/08/2002L64.06
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of Administrative Receiver's death12/01/20003.7
Notice of discharge of administration order23/02/19992.4(scot)
OC - Order of Court20/10/1997OC
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Administrator's abstract of receipts and payments24/02/20062.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
3.7 - Notice of Administrative Receiver's death24/07/19943.7
Liquidator's statement of receipts and payments26/06/20064.68
L64.06 - Directions to defer dissolution23/09/2006L64.06
Redemption of shares - written resolution24/10/1995WRES16
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Administrator's Abstract of receipts and payments08/07/19992.15
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Administrator's Abstract of receipts and payments08/01/19982.15
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
386 - Notice of passing of resolution removing an auditor03/12/1995386
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
ELRES - Elective resolution30/01/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
AUDS - Auditor's statement06/09/1996AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Return delivered for registration of a branch of an oversea company27/07/2006BR1
Decrease in nominal capital24/09/2004RESO5
Registration as Friendly Society25/10/1998CERTIPS
Notice of death of Liquidator07/10/19964.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Notice of closure of a branch of an oversea company07/03/1996695A(3)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
318 - Location of directors' service con03/07/1993318
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Annual Return07/08/2004363a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
694(4)(b) - Statement of name13/12/1998694(4)(b)
353a - Register of members in non-legible form27/11/2001353a
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ