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Company Name: PROFORTH LIMITED

Company Type:

Limited Company

Company No:

04783982

Company Address:

PROFORTH LIMITED
1 Elfordleigh
Newbottle
HOUGHTON LE SPRING
DH4 4XS


Date:

04/12/2009

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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PROFORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
MA - Memorandum and Articles22/11/1998MA
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
OC - Order of Court11/01/1998OC
L64.06 - Directions to defer dissolution01/08/1999L64.06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
288b - Notice of resignation of directors or secretaries08/05/2004288b
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
287 - Change in situation or address of Registered Office29/04/2003287
DO1 - Notice of disqualification of an indi08/12/2002DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Notice of manager's particulars25/09/2000EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Increase in nominal capital - written resolution02/04/2003WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
RES02 - esolution to re-register12/04/1999RES02
AAMD - Amended Accounts14/02/1996AAMD
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Liquidator's statement of receipts and payment16/02/19984.6(SC)
53 - Application by a public company for re-registration as a private company30/05/200553
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
EEIG6 - Statement of name26/04/2003EEIG6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
MISC - Miscellaneous document23/09/2000MISC
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
AA - Annual Accounts03/11/1994AA
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.20 - Statement of company's affairs18/05/19984.20
Certificate of constitution of creditors28/10/20023.4
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Notice of order to deal with secured property26/04/20062.11(scot)
Capital/bonus issue - ordinary resolution23/10/1997ORES14
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Mortgage Register29/07/1999ZMORT REG
RES13 - Other resolution12/09/1994RES13
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
AAMD - Amended Accounts22/09/2000AAMD
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c