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Company Name: PROFOTO LIMITED

Company Type:

Limited Company

Company No:

05842094

Company Address:

PROFOTO LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


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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PROFOTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue19/11/1996RES14
RES12 - Vary share rights/names20/11/2000RES12
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
EEIG2 - Statement of name11/10/1993EEIG2
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Notice of result of meeting of creditors02/06/19932.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Return by an oversea company subject to branch registration08/10/2002BR3
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Vary share rights/names03/02/1996RES12
Notice to Official Receiver of winding-up order22/05/20034.13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Certificate of constitution of creditors16/10/19963.4
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Notice of increase in nominal capital01/05/1995123
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Order of Court - dissolution void27/09/1998OC-DV
Allotment of securities15/02/1994RES10
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Allotment of securities - special resolution22/10/1998SRES10
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)