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Company Name: PROFRAME DESIGNER HOMES LIMITED

Company Type:

Limited Company

Company No:

04566745

Company Address:

PROFRAME DESIGNER HOMES LIMITED
Belmont
Brook Lane
Endon
STOKE-ON-TRENT
ST9 9EZ


Date:

30/11/2009

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

Email Address:
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PROFRAME DESIGNER HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Notice of wind up19/04/1996F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
MISC - Miscellaneous document13/11/1996MISC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
L64.04 - Directions to defer dissolution11/07/2003L64.04
Redemption of shares - special resolution07/02/1996SRES16
Notice of result of meeting of creditors27/10/20052.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Statement of name06/12/1997EEIG6
Order to wind up03/07/1996COCOMP
353 - Register of members17/04/1999353
Declaration of Solvency20/03/19954.70
Statement of name07/03/2001EEIG2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Change of name certificate04/10/1996CERTNM
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
BUSADDCH - Business address changed28/09/2004BUSADDCH
318 - Location of directors' service con20/07/1993318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
RES12 - Vary share rights/names26/12/1993RES12
L64.06 - Directions to defer dissolution23/10/2004L64.06
4.51 - Certificate that creditors have been paid in full28/01/19954.51
2.7 - Administration Order08/09/19972.7
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.21 - Statement of Administrator's proposals16/04/20032.21
Return by a company purchasing its own shares27/10/2000169
AUDR - Auditor's report14/09/1996AUDR
Amended Accounts01/12/2003AAMD
RES13 - Other resolution26/10/2006RES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Allotment of securities - written resolution02/02/2001WRES10
Return by an oversea company subject to branch registration11/08/1994BR3
288b - Notice of resignation of directors or secretaries23/06/1999288b
363 - Annual Return29/05/1998363
Redemption of shares - written resolution01/06/1999WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
401 - Register of Charges20/08/1996401
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice of disqualification order against a body corporate17/07/2005DO2
Scheme of Arrangement02/05/1995CLOSE
123 - Notice of increase in nominal capital03/09/2000123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
395 - Particulars of a mortgage or charge17/03/1998395
L64.04 - Directions to defer dissolution17/02/1996L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)