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Company Name: PROFRAME UK LTD

Company Type:

Limited Company

Company No:

03627205

Company Address:

PROFRAME UK LTD
Unit H3 Halsfield 19
TELFORD
TF7 4QT


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROFRAME UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
2.7 - Administration Order15/10/19972.7
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
CLOSE - Scheme of Arrangement04/09/2003CLOSE
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Memorandum and Articles - used in re-registration05/12/1996MAR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
652C - Withdrawal of application for striking off16/08/1996652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Notice of completion of voluntary arrangement26/08/20001.4
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Notice of discharge of Administration Order14/01/20002.19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
Other resolution - extraordinary resolution30/06/1993ERES13
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
COCOMP - Order to wind up25/07/1998COCOMP
2.23 - Notice of result of meeting of creditors16/10/19982.23
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3.10 - Administrative Receiver's report07/06/20043.10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Redemption of shares - written resolution20/09/1996WRES16
Balance sheet25/02/2005BS
4.70 - Declaration of Solvency22/10/20044.70
Statement of Administrator's proposals07/12/19932.21
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Cancellation of alteration to the objects of a company08/06/19986
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Order or revocation or suspension of voluntary arrangement19/01/20001.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
397a -01/03/2001397a
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Financial assistance in shares acquisition28/12/2000RES07
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Capital/bonus issue - special resolution25/12/2004SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
RES03 - Exempt from appointment of auditor13/09/2002RES03
Purchase own shares17/04/1998RES08
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)