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Company Name: POSITIVE CONCIERGE LIMITED

Company Type:

Limited Company

Company No:

05028233

Company Address:

POSITIVE CONCIERGE LIMITED
29 Prestbury Road
CHELTENHAM
GL52 2PP


Date:

02/12/2008

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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POSITIVE CONCIERGE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
F14 - Notice of wind up31/07/2006F14
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Certificate of constitution of creditors31/08/19933.4
Auditor's statement08/08/2006AUDS
OC138 - Order of Court (Section 138)31/07/2006OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
SRES13 - Other resolution - special resolution17/01/2005SRES13
362 - Notice of place where an oversea branch register is kept21/06/2001362
Application by an unlimited company to be re-registered as limited10/09/199951
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
401 - Register of Charges07/05/1994401
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
AUD - Auditor's letter of resignation31/03/1995AUD
2.7 - Administration Order05/07/19982.7
363a - Annual Return09/01/1994363a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
BS - Balance sheet30/09/2004BS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
L64.06 - Directions to defer dissolution14/10/2004L64.06
287 - Change in situation or address of Registered Office13/07/1997287
Prospectus25/05/1994PROSP
L64.04 - Directions to defer dissolution14/06/1994L64.04
Notice of Administration Order14/07/19982.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Shares agreement30/01/1998SA
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of appointment of a Receiver by the Court05/11/19972(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Other resolution - written resolution07/01/1999WRES13
Purchase own shares - special resolution12/02/2005SRES08
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
2.7 - Administration Order26/08/20002.7
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Annual Return (Welsh language form)08/03/2006363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
363x - Annual Return18/09/2002363x
405(1) - Notice of appointment of Receiver06/02/2001405(1)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
2.18 - Notice of Order to deal with charged property23/06/19952.18
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
397a -11/10/2004397a
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Application by a limited company to be re-registered as unlimited02/08/200649(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Order of Court (Section 425)14/09/1993OC425
397a -20/09/1993397a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Annual Return12/11/1996363s
Directions to defer dissolution13/11/1993L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
AUDS - Auditor's statement11/01/2002AUDS
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Decrease in nominal capital - written resolution22/01/1996WRESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of death of Liquidator04/06/19944.18(SC)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Release of Official Receiver03/07/2006L64.07
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
COAD - Instrument issued under Section 244(5)08/06/2002COAD
287 - Change in situation or address of Registered Office20/09/2002287
RES09 - Confirmation of dissolution20/12/1995RES09
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
SRES13 - Other resolution - special resolution04/03/2006SRES13
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
363b - Annual Return30/11/2005363b
318 - Location of directors' service con19/03/2002318
L64.01HC - Early dissolution request23/01/1995L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)