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Company Name: PROFIELD ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04379403

Company Address:

PROFIELD ENGINEERING LIMITED
82 Burton Road
MELTON MOWBRAY
LE13 1DL


Date:

25/11/2009

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 ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
3.8 - Notice of Order to dispose of charged property16/12/19933.8
MA - Memorandum and Articles03/03/1997MA
Certificate that creditors have been paid in full17/03/20004.51
362 - Notice of place where an oversea branch register is kept20/10/1994362
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
OCREREG - Order of Court for re-registration07/08/2000OCREREG
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
363s - Annual Return22/12/1997363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
363b - Annual Return14/03/2000363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Financial assistance in shares acquisition25/11/1999RES07
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Business address changed11/09/2002BUSADDCH
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
L64.01HC - Early dissolution request27/06/2002L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
CERTNM - Change of name certificate01/07/1997CERTNM
RES10 - Allotment of securities14/11/1994RES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
First Directors and secretary and intended situation of Registered Office23/06/199610
EEIG6 - Statement of name02/06/1994EEIG6
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Other resolution - extraordinary resolution17/06/2004ERES13
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
RES07 - Financial assistance in shares acquisition04/08/1999RES07
RES03 - Exempt from appointment of auditor01/10/1994RES03
Bona Vacantia disclaimer24/02/1994BONA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
AA - Annual Accounts25/08/1993AA
Allotment of securities - extraordinary resolution21/05/2003ERES10
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of completion of voluntary arrangement26/08/20001.4
Official Receiver's release14/01/2003RELREC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
RES08 - Purchase own shares31/01/2004RES08
Location of register of directors' interests in shares etc10/06/2001325
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Notice of administration order26/01/20012.2(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
RES06 - Reduction of issued capital27/07/2005RES06
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Mortgage Register28/04/1997ZMORT REG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
RES13 - Other resolution04/12/2004RES13
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Increase in nominal capital - written resolution20/03/1994WRESO4
RES14 - Capital/bonus issue06/07/2004RES14
4.43 - Notice of final meeting of creditors10/12/20064.43
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Change of accounting reference date (Welsh form)21/03/2006225CYM