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Company Name: PR CLUB INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05550303

Company Address:

PR CLUB INTERNATIONAL LIMITED
Third Floor Eagle House
110 Jermyn Street
LONDON
SW1Y 6RH


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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PR CLUB INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company09/01/2000OC-PRI
363b - Annual Return29/01/1995363b
Declaration on application for registration (Welsh language form).07/11/199412CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Annual Return (Welsh language form)14/01/1995363CYM
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Instrument issued under Section 244(5)06/04/1995COAD
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
CLOSE - Scheme of Arrangement12/04/1999CLOSE
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
287 - Change in situation or address of Registered Office16/04/1997287
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Application by an unlimited company to be re-registered as limited19/02/199851
MISC - Miscellaneous document15/04/2006MISC
Decrease in nominal capital04/06/1999RESO5
CERTNM - Change of name certificate29/02/2004CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
EEIG6 - Statement of name11/08/1998EEIG6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
SRES15 - Change of Name Special Resolution28/11/2000SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
RES09 - Confirmation of dissolution28/06/2000RES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Auditor's letter of resignation25/06/1999AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Liquidator's statement of receipts and payments31/03/19944.68
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
RES08 - Purchase own shares17/05/1997RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Location of register of directors' interests in shares etc10/06/2001325
RES02 - esolution to re-register18/08/1994RES02
RES06 - Reduction of issued capital01/01/1996RES06
Mortgage Register28/04/1997ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
363x - Annual Return18/09/2002363x
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
2.6 - Notice of Administration Order09/08/20012.6
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Other resolution - extraordinary resolution02/10/1993ERES13
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Reduction of issued capital - special resolution05/07/2004SRES06
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Notice of Order to deal with charged property06/03/19992.18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Memorandum and Articles - used in re-registration21/02/2003MAR