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Company Name: BRITS PREMIER AND CO SERVICES LIMITED

Company Type:

Limited Company

Company No:

05507598

Company Address:

BRITS PREMIER AND CO SERVICES LIMITED
31 Redbourne Drive
London
LONDON
SE28 8RZ


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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BRITS PREMIER AND CO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
RES09 - Confirmation of dissolution20/12/1995RES09
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
325 - Location of register of directors' interests in shares etc17/09/2004325
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
3.4 - Certificate of constitution of creditors25/01/19993.4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
NEWINC - New Incorporation documents05/02/2005NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
363a - Annual Return11/06/2001363a
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Notice of Receiver's report21/10/19953.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
OC138 - Order of Court (Section 138)19/01/1994OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Administrator's Abstract of receipts and payments28/03/19962.15
386 - Notice of passing of resolution removing an auditor17/07/1999386
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2.18 - Notice of Order to deal with charged property03/09/20062.18
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
MA - Memorandum and Articles14/07/1996MA
Certificate of constitution of creditors23/11/19973.4
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Annual Accounts27/12/1997AA
L64.01 - Early dissolution request19/02/2003L64.01
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Allotment of securities - special resolution03/06/1993SRES10
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)