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Company Name: PROFOUND OFFSHORE LIMITED

Company Type:

Limited Company

Company No:

SC288705

Company Address:

PROFOUND OFFSHORE LIMITED
Kilburns House
NEWPORT-ON-TAY
DD6 8PL


Date:

02/12/2009

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.


To view the most up to date company information on profound offshore limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on profound offshore limited, please click on the link below:

PROFOUND OFFSHORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
First Directors and secretary and intended situation of Registered Office25/06/200510
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Orders to rescind, defer or stay20/11/1993COLIQ
RES14 - Capital/bonus issue27/04/2001RES14
652C - Withdrawal of application for striking off27/06/2001652C
OC138 - Order of Court (Section 138)06/09/1998OC138
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
6 - Cancellation of alteration to the objects of a company08/11/19946
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
AUDS - Auditor's statement11/01/2002AUDS
Notice of place where an oversea branch register is kept22/10/1995362
BS - Balance sheet21/11/1997BS
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Memorandum and Articles12/02/1997MA
Notice of final meeting of creditors24/05/19994.17(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of death of Voluntary Liquidator11/10/19994.44
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
287 - Change in situation or address of Registered Office19/04/1994287
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
RES13 - Other resolution25/02/2004RES13
Elective resolution27/12/2005ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
318 - Location of directors' service con25/12/1999318
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Order of Court (Section 425)05/08/1993OC425
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX