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Company Name: PROFIDES LIMITED

Company Type:

Limited Company

Company No:

05493287

Company Address:

PROFIDES LIMITED
5 Ducketts Wharf South Street
BISHOP'S STORTFORD
CM23 3AR


Date:

30/11/2009

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

Email Address:
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PROFIDES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
L64.01 - Early dissolution request07/03/2000L64.01
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRES13 - Other resolution - special resolution25/11/1994SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
Registration as Friendly Society14/05/2003CERTIPS
Declaration on application for registration17/06/199412
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Confirmation of dissolution30/12/2001RES09
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Application by an unlimited company to be re-registered as limited27/10/199651
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
COAD - Instrument issued under Section 244(5)12/06/1996COAD
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
401 - Register of Charges13/12/1995401
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Cancellation of alteration to the objects of a company08/10/19976
Annual Return21/10/2004363
2.6 - Notice of Administration Order09/03/19952.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Resolution to re-register - special resolution09/05/2002SRES02
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
MISC - Miscellaneous document24/11/1997MISC
386 - Notice of passing of resolution removing an auditor19/05/1993386
Amended Accounts04/11/2002AAMD
Directions to defer dissolution16/02/2001L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
EEIG1 - Statement of name10/03/2005EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Abstract of receipt and payments in receivership28/11/20033.6
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Declaration on application for registration (Welsh language form).26/07/199512CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
AA - Annual Accounts20/12/2002AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
288b - Notice of resignation of directors or secretaries03/11/2002288b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
VAL - Valuation Report03/02/2004VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Purchase own shares - written resolution17/11/1998WRES08
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
RES10 - Allotment of securities21/04/2001RES10
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Early dissolution request09/08/2005L64.01
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
363 - Annual Return14/02/1995363
363 - Annual Return05/11/1995363
Statement of company's affairs08/12/20044.20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of increase in nominal capital28/03/1997123
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)