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Company Name: PROFIEINKAUF LIMITED

Company Type:

Limited Company

Company No:

06015945

Company Address:

PROFIEINKAUF LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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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PROFIEINKAUF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
363b - Annual Return22/11/2002363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES16 - Redemption of shares05/04/2004RES16
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
PROSP - Prospectus13/04/1998PROSP
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
MA - Memorandum and Articles30/03/1996MA
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Return by a company purchasing its own shares04/09/2004169
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of order to deal with secured property14/09/19992.11(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
RES09 - Confirmation of dissolution27/04/1996RES09
MISC - Miscellaneous document25/11/1995MISC
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
L64.01HC - Early dissolution request19/08/2000L64.01HC
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Notice of Administrative Receiver's death16/08/19933.7
123 - Notice of increase in nominal capital19/04/2002123
Notice of passing of resolution removing an auditor10/03/2000386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Allotment of securities - ordinary resolution29/05/1995ORES10
RELREC - Official Receiver's release16/05/2004RELREC
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
2.7 - Administration Order02/03/19962.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Allotment of securities - written resolution26/04/2004WRES10
Instrument issued under Section 244(5)09/05/2003COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Notice of wind up24/04/1995F14
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
386 - Notice of passing of resolution removing an auditor30/10/2004386
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Redemption of shares20/02/2002RES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Allotment of securities - special resolution25/12/1997SRES10
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
EEIG6 - Statement of name22/06/2002EEIG6
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
363 - Annual Return19/06/2005363
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
2.20 - Notice of variation of Administration Order19/05/20062.20
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Statement of name13/06/1999EEIG6
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Redemption of shares - special resolution25/10/1993SRES16
RES08 - Purchase own shares08/09/2005RES08