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Company Name: PROFICONSULTING LIMITED

Company Type:

Limited Company

Company No:

05873824

Company Address:

PROFICONSULTING LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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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PROFICONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private21/06/1993CERT10
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.43 - Notice of final meeting of creditors24/03/20054.43
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
ELRES - Elective resolution23/06/1999ELRES
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Financial assistance in shares acquisition13/07/1999RES07
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
353a - Register of members in non-legible form30/10/2002353a
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Statement of name28/12/1998694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Re-registration of a company from unlimited to limited11/06/1996CERT1
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
AUD - Auditor's letter of resignation16/07/1999AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.23 - Notice of result of meeting of creditors27/03/19942.23
Directions to defer dissolution08/12/1999L64.06HC
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Location of directors' service contracts19/10/1995318
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
RES06 - Reduction of issued capital02/09/1996RES06
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
RES12 - Vary share rights/names21/10/1994RES12
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Mortgage Register14/02/1999ZMORT REG
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Annual Return16/10/2003363s
2.18 - Notice of Order to deal with charged property22/04/19942.18
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Directions to defer dissolution23/12/1993L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of result of meeting of creditors14/08/20052.8(scot)
Purchase own shares - extraordinary resolution10/06/1995ERES08
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Court Order for notice of wind up21/09/2002CO4.2S
652C - Withdrawal of application for striking off18/06/1993652C
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
694(4)(a) - Statement of name21/01/2000694(4)(a)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
AUD - Auditor's letter of resignation06/04/1998AUD
288a - Notice of appointment of directors or secretaries09/02/1999288a
395 - Particulars of a mortgage or charge03/09/1996395
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Prospectus03/08/2004PROSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
RES14 - Capital/bonus issue15/01/1996RES14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Particulars of a charge created by a company registered in Scotland20/06/2002410
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RESO4 - Increase in nominal capital27/07/2002RESO4
Decrease in nominal capital - special resolution03/06/1994SRESO5
3.8 - Notice of Order to dispose of charged property09/09/20013.8
4.70 - Declaration of Solvency07/06/20064.70