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Company Name: PR CORPORATE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05784629

Company Address:

PR CORPORATE SERVICES LIMITED
Eagle House Cranleigh Close
Sanderstead
SOUTH CROYDON
CR2 9LH


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 CORPORATE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
RESO4 - Increase in nominal capital08/06/2002RESO4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Allotment of securities - ordinary resolution09/08/2003ORES10
Application by a limited company to be re-registered as unlimited10/06/200249(1)
NEWINC - New Incorporation documents30/07/1995NEWINC
Re-registration of a company from unlimited to limited24/02/2005CERT1
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
BS - Balance sheet19/12/1999BS
Other resolution - special resolution18/01/2001SRES13
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Purchase own shares - written resolution16/11/1995WRES08
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Change of Name Special Resolution29/04/2006SRES15
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
BUSADDCH - Business address changed10/09/2006BUSADDCH
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
OC - Order of Court29/11/2001OC
6 - Cancellation of alteration to the objects of a company03/02/20006
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Notice of intention to carry on business as an investment company24/10/1997266(1)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
363 - Annual Return24/12/1999363
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
AUDS - Auditor's statement03/12/1995AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of Order to deal with charged property06/08/20062.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
401 - Register of Charges13/12/1995401
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
RES10 - Allotment of securities28/12/2001RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
363s - Annual Return09/12/2001363s
318 - Location of directors' service con08/06/1994318
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
DISS40 - Notice of striking-off action disc04/11/1995DISS40
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
363s - Annual Return14/12/1997363s
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Certificate of removal of Voluntary Liquidator21/08/19974.38
Capital/bonus issue - written resolution21/03/1994WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Return by an oversea company subject to branch registration06/05/2006BR3
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
BS - Balance sheet18/03/2005BS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
Purchase own shares - written resolution02/07/1997WRES08
AAMD - Amended Accounts23/01/2000AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
PROSP - Prospectus09/08/1995PROSP
RES13 - Other resolution07/03/1997RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Valuation Report27/08/2005VAL
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Register of members in non-legible form01/03/1995353a
AAMD - Amended Accounts03/04/1994AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP