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Company Name: PR BOOK-KEEPING SOUTHERN LIMITED

Company Type:

Limited Company

Company No:

05378096

Company Address:

PR BOOK-KEEPING SOUTHERN LIMITED
4 Spur Road
Cosham
PORTSMOUTH
PO6 3EB


Date:

28/11/2009

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

Email Address:
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PR BOOK-KEEPING SOUTHERN LIMITED



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 m10/03/1996129(1)
OC425 - Order of Court (Section 425)11/11/1994OC425
First Directors and secretary and intended situation of Registered Office18/05/200410
3.7 - Notice of Administrative Receiver's death03/03/19973.7
363s - Annual Return22/06/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Early dissolution request05/07/2001L64.01
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
3.10 - Administrative Receiver's report26/02/19973.10
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
AA - Annual Accounts19/10/2006AA
694(4)(b) - Statement of name16/05/1997694(4)(b)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Re-registration of a company from public to private05/08/1997CERT10
Notice of increase in nominal capital25/12/1995123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Members' assent to company being re-registered as unlimited19/04/199749(8)a
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
318 - Location of directors' service con20/05/2006318
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
F14 - Notice of wind up14/08/1998F14
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of closure of a place of business of an oversea company26/08/2004CENT8
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Notice of statement of administrator's proposals16/10/20032.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Return delivered for registration of a branch of an oversea company28/12/1994BR1
EEIG6 - Statement of name20/04/1996EEIG6
AUDR - Auditor's report27/05/1999AUDR
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
Purchase own shares - extraordinary resolution13/02/1996ERES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Notice of result of meeting of creditors30/08/19942.23
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
1.1 - Report of meeting approving voluntary arran10/08/20001.1
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b