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Company Name: PROFIL GB LIMITED

Company Type:

Limited Company

Company No:

05245961

Company Address:

PROFIL GB LIMITED
9 Cressy Road
Penylan
CARDIFF
CF23 5BE


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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PROFIL GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off28/01/2004652C
BUSADDCH - Business address changed17/04/1995BUSADDCH
Bona Vacantia disclaimer06/02/1998BONA
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Miscellaneous document12/02/1997MISC
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
353a - Register of members in non-legible form25/06/1997353a
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Financial assistance in shares acquisition17/08/2003RES07
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.6 - Notice of Administration Order15/08/20062.6
Cancellation of alteration to the objects of a company11/03/20016
325 - Location of register of directors' interests in shares etc20/10/2002325
RES11 - Disapplication of pre-emption rights02/09/2001RES11
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Purchase own shares - extraordinary resolution14/10/2005ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
BUSADDCH - Business address changed19/08/1993BUSADDCH
L64.01HC - Early dissolution request09/10/2005L64.01HC
287 - Change in situation or address of Registered Office01/03/1998287
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Administration Order26/09/19952.7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Change in situation or address of Registered Office09/01/2001287
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21