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Company Name: PROFORSITE LIMITED

Company Type:

Limited Company

Company No:

04354656

Company Address:

PROFORSITE LIMITED
Suite 6 Bourne Gate
Bourne Valley Road
POOLE
BH12 1DZ


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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PROFORSITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
123 - Notice of increase in nominal capital17/11/1994123
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Confirmation of dissolution - special resolution14/01/1997SRES09
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Order or revocation or suspension of voluntary arrangement25/11/20051.2
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RES10 - Allotment of securities08/11/2005RES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Memorandum and Articles - used in re-registration18/10/2001MAR
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Financial assistance in shares acquisition30/12/2002RES07
BONA - Bona Vacantia disclaimer20/02/1996BONA
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Memorandum and Articles - used in re-registration05/12/1996MAR
Memorandum and Articles - used in re-registration20/01/1994MAR
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
405(1) - Notice of appointment of Receiver02/01/2005405(1)
MA - Memorandum and Articles26/07/1997MA
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Administrator's Abstract of receipts and payments19/05/19992.15
Purchase own shares11/09/2006RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
363b - Annual Return17/01/1999363b
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
F14 - Notice of wind up14/08/1998F14
652C - Withdrawal of application for striking off27/06/2001652C
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
OCREREG - Order of Court for re-registration15/02/2006OCREREG
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Notice of Administration Order09/04/20012.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
CLOSE - Scheme of Arrangement25/06/1994CLOSE
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Notice to Official Receiver of winding-up order26/07/19954.13
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Return of alteration in the charter19/09/2006692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02