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Company Name: PROFIELD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03748598

Company Address:

PROFIELD CONSULTANTS LIMITED
45 Welbeck Street
LONDON
W1G 8DZ


Date:

23/11/2009

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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PROFIELD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
2.6 - Notice of Administration Order01/10/20002.6
Annual Return30/09/2006363
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
SA - Shares agreement11/02/2005SA
363s - Annual Return30/03/1997363s
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
363 - Annual Return30/05/1995363
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
L64.01 - Early dissolution request01/08/2000L64.01
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Increase in nominal capital - written resolution22/11/2000WRESO4
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
363x - Annual Return05/02/2005363x
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Administrator's abstract of receipts and payments08/12/19982.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
COCOMP - Order to wind up22/06/1994COCOMP
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Return delivered for registration of a branch of an oversea company08/10/1993BR1
RES09 - Confirmation of dissolution04/06/1995RES09
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of appointment of Liquidator22/08/20054.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
RES09 - Confirmation of dissolution09/06/1999RES09
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of disqualification order against a body corporate09/08/2001DO2
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Certificate of specific penalty08/07/2004SPECPEN
Purchase own shares - ordinary resolution27/07/1997ORES08
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Register of members in non-legible form26/07/2000353a
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Release of Official Receiver22/02/1997L64.07HC
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
169 - Return by a company purchasing its own10/09/1993169
353 - Register of members20/05/2005353
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
4.43 - Notice of final meeting of creditors10/06/19984.43
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)