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Company Name: PROFOTOSOFTWARE LTD

Company Type:

Limited Company

Company No:

05156128

Company Address:

PROFOTOSOFTWARE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PROFOTOSOFTWARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
RES09 - Confirmation of dissolution01/08/2006RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
BS - Balance sheet08/05/2005BS
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Certificate of constitution of creditors28/01/19983.4
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
353 - Register of members02/04/1998353
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
353a - Register of members in non-legible form19/03/2004353a
RES11 - Disapplication of pre-emption rights29/04/2005RES11
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
652A - Application for striking off12/11/1993652A
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Prospectus20/01/1996PROSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Certificate of release of Liquidator01/04/19944.14(SC)
Administrative Receiver's report14/07/20003.10
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
2.19 - Notice of discharge of Administration Order11/07/19952.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
RELREC - Official Receiver's release02/11/2005RELREC
4.70 - Declaration of Solvency03/05/19974.70
Release of Official Receiver19/04/1994L64.07
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.6 - Notice of Administration Order24/09/19972.6
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
AUD - Auditor's letter of resignation14/10/1996AUD
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Change in situation or address of Registered Office29/07/1993287
Statement of name31/01/1998EEIG2
4.25(SC) - Declaration of solvency05/01/19994.25(SC)