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Company Name: PROFOUND UK LIMITED

Company Type:

Limited Company

Company No:

05508386

Company Address:

PROFOUND UK LIMITED
Coldharbour Barn
Coldharbour la
Iden
RYE
TN31 7UT


Date:

30/11/2009

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

Email Address:


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

PROFOUND UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration05/07/1996BR3
F14 - Notice of wind up28/03/1998F14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
First Directors and secretary and intended situation of Registered Office14/01/200410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Redemption of shares - special resolution31/05/1999SRES16
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Notice of result of meeting of creditors27/10/20052.8(scot)
363 - Annual Return21/10/1995363
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of statement of administrator's proposals16/10/20032.7(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Written elective resolution06/05/2005(W)ELRES
Withdrawal of application for striking off01/06/1994652C
Reduction of issued capital09/03/1994RES06
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Orders to rescind, defer or stay03/05/2001COLIQ
Notice of administration order17/06/19982.2(scot)
WRES13 - Other resolution - written resolution29/08/2002WRES13
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Early dissolution request20/01/2000L64.01
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Confirmation of dissolution - special resolution16/08/1997SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Notice of closure of a place of business of an oversea company13/07/1997CENT8
AA - Annual Accounts09/04/2001AA
Particulars of an issue of secured debentures in a series23/01/1996397a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
405(1) - Notice of appointment of Receiver17/09/1999405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
EEIG1 - Statement of name17/03/1998EEIG1
Notice of manager's particulars17/02/2003EEIG3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Notice of resignation of Liquidator08/09/19934.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
RES09 - Confirmation of dissolution23/06/1998RES09
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Balance sheet21/09/2003BS
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
353 - Register of members19/05/2003353
363s - Annual Return05/07/1994363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
694(4)(b) - Statement of name09/02/2005694(4)(b)
288b - Notice of resignation of directors or secretaries03/07/2000288b
ELRES - Elective resolution20/07/1997ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
RES12 - Vary share rights/names03/11/2006RES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of discharge of Administration Order11/03/19952.19
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
362 - Notice of place where an oversea branch register is kept03/09/2003362
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Notice of place where an oversea branch register is kept17/04/1995362
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4