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Company Name: PROFOX SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04094934

Company Address:

PROFOX SYSTEMS LIMITED
1 Sidlaw Terrace
Clarence Road
BOGNOR REGIS
PO21 1JY


Date:

04/12/2009

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

Email Address:
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PROFOX SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Allotment of securities - special resolution09/10/1997SRES10
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Annual Return25/08/1994363b
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Notice of increase in nominal capital05/02/1995123
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
2.6 - Notice of Administration Order02/06/19982.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.43 - Notice of final meeting of creditors13/06/20064.43
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Notice of completion of voluntary arrangement19/03/20041.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Redemption of shares - written resolution20/04/2006WRES16
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Resolution to re-register - extraordinary resolution26/02/1994ERES02
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Certificate of removal of Voluntary Liquidator02/05/20044.38
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
DISS6 - Notice of striking-off action suspended10/03/2004DISS6