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Company Name: PROFOUND DECISIONS LTD

Company Type:

Limited Company

Company No:

04945345

Company Address:

PROFOUND DECISIONS LTD
Thorntrees Farm
38 Thorntrees Avenue
Lea
PRESTON
PR2 1PJ


Date:

26/11/2009

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

Email Address:
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PROFOUND DECISIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
SA - Shares agreement03/04/1995SA
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Application by an unlimited company to be re-registered as limited13/05/200051
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
Balance sheet14/06/2000BS
Release of Official Receiver19/04/1994L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Notice of resignation of Liquidator05/11/20034.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
3.8 - Notice of Order to dispose of charged property29/12/19943.8
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Confirmation of dissolution - special resolution31/01/1997SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
2.20 - Notice of variation of Administration Order16/08/19992.20
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
123 - Notice of increase in nominal capital09/03/2006123
RES06 - Reduction of issued capital29/09/2004RES06
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Notice of dismissal of petition for administration order28/07/19952.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Purchase own shares - extraordinary resolution30/04/2002ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Shares agreement22/06/2006SA
325 - Location of register of directors' interests in shares etc21/10/1999325
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
Notice of discharge of administration order14/02/19942.4(scot)
RES12 - Vary share rights/names20/03/1998RES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Notice of Receiver's report25/09/20013.5(scot)
325 - Location of register of directors' interests in shares etc12/08/1996325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
2.19 - Notice of discharge of Administration Order03/12/19952.19
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Notice of petition for administration order23/06/19992.1(scot)
EEIG6 - Statement of name01/08/2002EEIG6
Auditor's report14/09/1999AUDR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
Early dissolution request04/01/1995L64.01HC
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
Notice of striking-off action suspended25/03/2005DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Notice of passing of resolution removing an auditor05/10/1997386
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
2.18 - Notice of Order to deal with charged property10/06/20012.18