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Company Name: PROFRAME MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

05325126

Company Address:

PROFRAME MANUFACTURING LIMITED
36 High Street Madeley
Telford
Shrophire
TELFORD
TF7 5AS


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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PROFRAME MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver13/02/2000L64.07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice of striking-off action suspended04/06/2004DISS6
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of order to deal with secured property26/04/20062.11(scot)
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Statement of name19/03/2006EEIG1
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of Administrative Receiver's death06/07/19963.7
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.48 - Notice of constitution of liquidation committee09/12/19964.48
DO1 - Notice of disqualification of an indi29/08/1996DO1
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
1.1 - Report of meeting approving voluntary arran22/05/19971.1
353a - Register of members in non-legible form03/08/2002353a
AA - Annual Accounts02/09/1993AA
Vary share rights/names - special resolution15/11/1999SRES12
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Notice of striking-off action discontinued01/07/2000DISS40
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
WRES13 - Other resolution - written resolution18/05/1995WRES13
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Memorandum and Articles12/09/2004MA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
363x - Annual Return26/07/2006363x
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
RESO4 - Increase in nominal capital23/12/2002RESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Other resolution - extraordinary resolution02/10/1993ERES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Notice of receiver's death04/05/20003.3(scot)
OC138 - Order of Court (Section 138)12/04/1994OC138
RES14 - Capital/bonus issue09/05/2002RES14
OC - Order of Court05/07/1993OC
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Particulars of an issue of secured debentures in a series07/10/1999397a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16