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Company Name: PROFOUND SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

02988592

Company Address:

PROFOUND SOLUTIONS LIMITED
Berkshire House 252-256 Kings
Road
READING
RG1 4HP


Date:

05/12/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration18/10/2001MAR
Reduction of issued capital04/11/2004RES06
Statement of Administrator's proposals22/01/19942.21
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Notice of wind up24/04/1995F14
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Auditor's statement20/06/2004AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Report of meeting approving voluntary arrangement22/05/19961.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
PROSP - Prospectus07/09/1997PROSP
Order or revocation or suspension of voluntary arrangement31/10/19971.2
2.23 - Notice of result of meeting of creditors13/09/20062.23
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Allotment of securities - special resolution25/12/1997SRES10
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
EEIG2 - Statement of name26/02/1998EEIG2
363b - Annual Return14/03/2000363b
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
362 - Notice of place where an oversea branch register is kept04/08/2006362
6 - Cancellation of alteration to the objects of a company21/01/20016
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Capital/bonus issue - special resolution01/02/2003SRES14
2.7 - Administration Order25/07/19982.7
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of result of meeting of creditors16/09/19972.23
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Resolution to re-register17/12/2001RES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
4.51 - Certificate that creditors have been paid in full10/08/20014.51
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Change of Name Special Resolution25/11/2006SRES15
363s - Annual Return29/11/2004363s
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Particulars of a charge created by a company registered in Scotland24/03/2002410