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Company Name: PR & MD DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05315404

Company Address:

PR & MD DEVELOPMENTS LIMITED
36 Hardwick Green
LUTON
LU3 1XA


Date:

02/12/2009

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 & MD DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court23/02/2004OC
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Notice of appointment of a Receiver by the Court05/11/19972(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice of passing of resolution removing an auditor13/04/2004386
RES02 - esolution to re-register01/03/1996RES02
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Withdrawal of application for striking off28/01/2004652C
694(4)(a) - Statement of name17/10/2006694(4)(a)
Memorandum and Articles - used in re-registration12/11/2002MAR
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Change of name certificate16/05/1998CERTNM
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
353a - Register of members in non-legible form27/07/2006353a
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
3.4 - Certificate of constitution of creditors07/01/20023.4
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
694(4)(a) - Statement of name04/08/2005694(4)(a)
Purchase own shares - special resolution16/05/1998SRES08
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Return of alteration in the charter23/04/2002692(1)(a)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
BONA - Bona Vacantia disclaimer18/07/2002BONA
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
51 - Application by an unlimited company to be re-registered as limited31/10/199851
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Declaration of solvency28/08/20064.25(SC)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
6 - Cancellation of alteration to the objects of a company27/09/19946
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Declaration of solvency31/12/19934.25(SC)
694(4)(a) - Statement of name17/10/2000694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Return of alteration in the charter21/05/1995692(1)(a)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
AUDS - Auditor's statement03/06/1993AUDS
EEIG1 - Statement of name17/10/2005EEIG1
288a - Notice of appointment of directors or secretaries14/09/1994288a
Resolution to re-register01/09/2003RES02
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363s - Annual Return22/09/1993363s
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
RES16 - Redemption of shares03/01/2000RES16
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12