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Company Name: PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04496089

Company Address:

PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

24/11/2009

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

Email Address:
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PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con05/01/2006318
Notice of Order to deal with charged property16/12/19952.18
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
RES02 - esolution to re-register11/09/2006RES02
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Other resolution - special resolution04/06/1994SRES13
Notice of resignation of Liquidator04/05/20024.16(SC)
Redemption of shares - ordinary resolution13/08/1994ORES16
694(4)(b) - Statement of name16/01/2004694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
2.19 - Notice of discharge of Administration Order11/08/20052.19
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Order of Court (Section 138)06/08/2005OC138
Declaration of Solvency04/06/20064.70
Notice of petition for administration order23/06/19992.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
First Directors and secretary and intended situation of Registered Office18/05/200410
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Annual Return (Welsh language form)21/01/1997363CYM
RES11 - Disapplication of pre-emption rights09/11/2006RES11
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
New Incorporation documents20/04/2003NEWINC
169 - Return by a company purchasing its own27/06/2005169
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
AA - Annual Accounts26/10/1998AA
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02