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Company Name: PRAGMATIC RETAIL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04329741

Company Address:

PRAGMATIC RETAIL SOLUTIONS LIMITED
C/O Berry Taylor & Co
Accountants 31-32 High Street
WELLINGBOROUGH
NN8 4HL


Date:

05/12/2009

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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PRAGMATIC RETAIL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
363s - Annual Return08/04/1996363s
SA - Shares agreement02/07/1995SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Annual Return26/09/2001363
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
RES16 - Redemption of shares03/01/2000RES16
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Administration Order24/11/20052.7
Redemption of shares - extraordinary resolution14/05/2000ERES16
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Members' assent to company being re-registered as unlimited16/01/200349(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Declaration on application for registration27/02/200612
MA - Memorandum and Articles27/04/1997MA
12 - Declaration on application for registration14/08/199712
Abstract of receipt and payments in receivership17/11/19933.6
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Notice of passing of resolution removing an auditor16/04/1996386
4.20 - Statement of company's affairs07/11/20064.20
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
362 - Notice of place where an oversea branch register is kept19/05/1993362
L64.04 - Directions to defer dissolution16/11/1995L64.04
318 - Location of directors' service con24/08/2003318
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of place where an oversea branch register is kept13/09/1993362
Notice of removal of Liquidator23/01/19974.11(SC)
2.20 - Notice of variation of Administration Order10/05/20042.20
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Allotment of securities - extraordinary resolution20/06/2001ERES10
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of a variation or cessation of a disqualification order10/05/2001DO4
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Early dissolution request15/04/2004L64.01
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
OC - Order of Court05/07/1993OC
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Application to the Court for cancellation of resolution for re-registration27/01/200154