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Company Name: PRE-SERVE UK LIMITED

Company Type:

Limited Company

Company No:

04533355

Company Address:

PRE-SERVE UK LIMITED
2-4 York Road
FELIXSTOWE
IP11 7QG


Date:

03/12/2009

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

Email Address:
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PRE-SERVE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
363x - Annual Return03/12/2006363x
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Official Receiver's release04/04/1999RELREC
12 - Declaration on application for registration08/02/200112
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
RES09 - Confirmation of dissolution16/07/1995RES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
397a -01/05/2003397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
OC - Order of Court19/08/1995OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
AUDS - Auditor's statement06/09/1996AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Register of members25/11/2004353
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1.1 - Report of meeting approving voluntary arran23/05/19991.1
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
Auditor's statement31/10/2006AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
401 - Register of Charges14/02/2001401
4.48 - Notice of constitution of liquidation committee06/04/20024.48
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.4 - Certificate of constitution of creditors26/09/19933.4
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
SA - Shares agreement02/09/2003SA
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Directions to defer dissolution05/06/1997L64.04
EEIG2 - Statement of name11/12/2002EEIG2
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
RELREC - Official Receiver's release10/03/1999RELREC
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Directions to defer dissolution14/12/1995L64.06
Re-registration of a company from public to private13/12/1993CERT10
Application by a private company for re-registration as a public company08/01/199943(3)
Annual Accounts08/12/1998AA
363 - Annual Return13/11/2006363
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Notice of leave granted in relation to a disqualification order15/11/2003DO3
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
COCOMP - Order to wind up21/09/2003COCOMP
3.8 - Notice of Order to dispose of charged property25/05/20013.8
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
AAMD - Amended Accounts09/04/2006AAMD
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
51 - Application by an unlimited company to be re-registered as limited26/01/200551
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
MA - Memorandum and Articles26/07/1997MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Notice of striking-off action suspended20/12/1999DISS6
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Vary share rights/names - extraordinary resolution10/07/1994ERES12
694(4)(a) - Statement of name11/10/1998694(4)(a)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)