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Company Name: PREM-PASS

Company Type:

Non-Limited

Company Address:

PREM-PASS
306 London Rd
ISLEWORTH
TW7 5AJ


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on prem-pass or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prem-pass, please click on the link below:

PREM-PASS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Mortgage Register14/06/1994ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Application to the Court for cancellation of resolution for re-registration04/12/199854
L64.04 - Directions to defer dissolution29/03/1995L64.04
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ELRES - Elective resolution03/12/2001ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
397a -05/08/1994397a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Written elective resolution17/06/1993(W)ELRES
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Annual Return26/03/1996363b
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Certificate of removal of Voluntary Liquidator09/01/20044.38
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Release of Official Receiver02/11/2005L64.07
Shares agreement23/09/2003SA
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Certificate of removal of Voluntary Liquidator02/05/20044.38
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Vary share rights/names - written resolution02/11/2006WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
RES16 - Redemption of shares03/05/1994RES16
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Re-registration of a company from public to private with a change of name02/05/2004CERT11
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Certificate that creditors have been paid in full12/12/19934.51
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Court Order for notice of wind up09/04/2002CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
AA - Annual Accounts29/08/1993AA
Notice of dismissal of petition for administration order28/07/19932.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Allotment of securities - special resolution22/10/1998SRES10
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)