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Company Name: PROFOUND TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

SC116251

Company Address:

PROFOUND TECHNOLOGY LIMITED
12 Colsea Road
Cove
ABERDEEN
AB12 3GL


Date:

28/11/2009

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 TECHNOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Declaration of solvency28/08/20064.25(SC)
287 - Change in situation or address of Registered Office20/03/1998287
AUDR - Auditor's report06/04/1997AUDR
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Notice of resignation of directors or secretaries21/08/1993288b
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
WRES13 - Other resolution - written resolution30/04/1996WRES13
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Redemption of shares - written resolution09/05/1993WRES16
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
RES06 - Reduction of issued capital16/11/1995RES06
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Notice of discharge of administration order09/05/19932.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Notice of variation of Administration Order16/11/19942.20
RES07 - Financial assistance in shares acquisition19/01/1995RES07
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Change of Accounting Reference Date25/02/2006225
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
405(1) - Notice of appointment of Receiver05/06/2001405(1)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
L64.01HC - Early dissolution request26/02/1999L64.01HC
EEIG2 - Statement of name02/09/1994EEIG2
Exempt from appointment of auditor - written resolution20/08/2005WRES03
2.21 - Statement of Administrator's proposals01/04/19972.21
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
RES02 - esolution to re-register04/02/1996RES02
4.70 - Declaration of Solvency01/12/20044.70
325 - Location of register of directors' interests in shares etc06/03/2003325
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Directions to defer dissolution27/09/1993L64.04
Increase in nominal capital - written resolution03/08/2005WRESO4
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Withdrawal of application for striking off04/03/2002652C
Official Receiver's release15/08/1998RELREC
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Order of Court06/01/1995OC
DISS40 - Notice of striking-off action disc24/03/2005DISS40
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
395 - Particulars of a mortgage or charge11/05/1998395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of dismissal of petition for administration order25/05/19932.3(scot)
363a - Annual Return07/10/2000363a
Notice of Receiver's report20/02/20043.5(scot)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
OC138 - Order of Court (Section 138)17/02/2003OC138
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Reduction of issued capital - special resolution05/07/2004SRES06
363 - Annual Return11/08/1996363
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of final meeting of creditors21/02/19984.43
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Release of Official Receiver08/10/2000L64.07HC
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.70 - Declaration of Solvency21/05/20044.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
363b - Annual Return04/09/1993363b
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Capital/bonus issue23/09/2004RES14
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2