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Company Name: PROFORT ARGENT LIMITED

Company Type:

Limited Company

Company No:

05630683

Company Address:

PROFORT ARGENT LIMITED
1 Redbrick Cottages
Colworth
CHICHESTER
PO20 2DR


Date:

24/11/2009

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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PROFORT ARGENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office28/02/1996287
Vary share rights/names - extraordinary resolution29/05/2000ERES12
SRES15 - Change of Name Special Resolution25/01/2001SRES15
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
2.21 - Statement of Administrator's proposals16/04/20032.21
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
BS - Balance sheet19/11/1993BS
53 - Application by a public company for re-registration as a private company15/09/199753
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Release of Official Receiver15/03/1995L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Resolution to re-register - extraordinary resolution23/02/1996ERES02
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
L64.01 - Early dissolution request19/02/2003L64.01
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
RES14 - Capital/bonus issue22/09/1999RES14
325 - Location of register of directors' interests in shares etc01/07/1998325
AA - Annual Accounts04/05/2001AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Declaration on application for registration05/04/199912
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Vary share rights/names - written resolution18/12/1993WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
363x - Annual Return14/08/1994363x
318 - Location of directors' service con30/01/1999318
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Notice of appointment of Receiver01/07/1994405(1)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
DO1 - Notice of disqualification of an indi10/01/1996DO1
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Court Order for notice of wind up24/04/1995CO4.2S
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice of result of meeting of creditors05/07/20052.23
Application by an unlimited company to be re-registered as limited31/08/199751
169 - Return by a company purchasing its own23/06/2005169
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
694(4)(a) - Statement of name23/12/2001694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of result of meeting of creditors02/06/19932.23
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of discharge of Administration Order31/01/19992.19
694(4)(b) - Statement of name19/01/1999694(4)(b)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
L64.01 - Early dissolution request16/06/1996L64.01
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
4.20 - Statement of company's affairs01/03/19994.20