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Company Name: PROFOUND RECRUITMENT LIMITED

Company Type:

Limited Company

Company No:

05584991

Company Address:

PROFOUND RECRUITMENT LIMITED
28-30 Hoxton Square
LONDON
N1 6NN


Date:

22/11/2009

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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PROFOUND RECRUITMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
169 - Return by a company purchasing its own27/04/2000169
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
386 - Notice of passing of resolution removing an auditor10/12/2003386
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
AAMD - Amended Accounts25/09/2004AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
WRES13 - Other resolution - written resolution24/01/1996WRES13
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
AAMD - Amended Accounts16/02/1999AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Purchase own shares - ordinary resolution25/07/1999ORES08
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Allotment of securities - written resolution20/02/2002WRES10
AA - Annual Accounts25/10/1994AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Reduction of issued capital - special resolution04/12/2000SRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Reduction of issued capital - ordinary resolution18/10/2005ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
RES02 - esolution to re-register27/08/1994RES02
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
Application to the Court for cancellation of resolution for re-registration23/12/200554
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
EEIG2 - Statement of name25/09/2006EEIG2
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
225 - Change of Accounting Referenc30/09/1999225
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
OC138 - Order of Court (Section 138)23/08/1994OC138
363s - Annual Return09/12/2001363s
RES10 - Allotment of securities05/10/2002RES10
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RES16 - Redemption of shares23/11/2006RES16