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Company Name: PROFRAME SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC275574

Company Address:

PROFRAME SCOTLAND LIMITED
143 Balmalloch Road
Kilsyth
GLASGOW
G65 9PH


Date:

01/12/2009

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 SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
401 - Register of Charges20/08/1996401
Re-registration of a company from limited to unlimited09/06/2000CERT3
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
Return delivered for registration of a branch of an oversea company31/08/1994BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
RES13 - Other resolution29/07/1999RES13
Orders to rescind, defer or stay18/07/2004COLIQ
Application to the Court for cancellation of resolution for re-registration23/12/200354
1.4 - Notice of completion of voluntary arrang05/11/19981.4
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
2.6 - Notice of Administration Order30/05/19932.6
225 - Change of Accounting Referenc21/03/1996225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
AAMD - Amended Accounts26/01/1999AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
2.23 - Notice of result of meeting of creditors26/02/19972.23
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
EEIG1 - Statement of name30/10/2004EEIG1
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Notice of appointment of Liquidator30/03/20064.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Vary share rights/names - ordinary resolution18/06/2006ORES12
318 - Location of directors' service con20/05/2006318
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
2.18 - Notice of Order to deal with charged property01/01/19972.18
2.23 - Notice of result of meeting of creditors14/03/20022.23