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Company Name: PERSONAL EVENTS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05044038

Company Address:

PERSONAL EVENTS MANAGEMENT LIMITED
Edenbridge House
128 High Street
EDENBRIDGE
TN8 5AY


Date:

02/12/2009

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

Email Address:
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PERSONAL EVENTS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement13/09/1995SA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of petition for administration order28/03/20062.1(scot)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Statement of Administrator's proposals27/09/20032.21
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
RES03 - Exempt from appointment of auditor21/04/1995RES03
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Particulars of an issue of secured debentures in a series19/02/2003397a
Resolution to re-register - written resolution23/08/2001WRES02
Redemption of shares - extraordinary resolution23/10/2001ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
RES09 - Confirmation of dissolution27/04/1996RES09
RES14 - Capital/bonus issue30/03/2004RES14
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
RES03 - Exempt from appointment of auditor10/03/1999RES03
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
OC425 - Order of Court (Section 425)14/12/1999OC425
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
OCREREG - Order of Court for re-registration09/10/2005OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice of closure of a branch of an oversea company20/09/1997695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Capital/bonus issue - written resolution05/02/2004WRES14
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
First Directors and secretary and intended situation of Registered Office26/05/199610
Purchase own shares - extraordinary resolution15/03/2006ERES08
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
288a - Notice of appointment of directors or secretaries17/01/2006288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
SA - Shares agreement02/07/1995SA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
OC138 - Order of Court (Section 138)30/07/1993OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
694(4)(a) - Statement of name03/03/2006694(4)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
MISC - Miscellaneous document17/11/2004MISC
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Other resolution - ordinary resolution10/04/2000ORES13
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
DISS40 - Notice of striking-off action disc13/05/2002DISS40
RES03 - Exempt from appointment of auditor17/09/1995RES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
OCREREG - Order of Court for re-registration04/05/1997OCREREG
PROSP - Prospectus27/07/1997PROSP
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
OC - Order of Court17/10/2005OC