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Company Name: PREMBUILD LIMITED

Company Type:

Limited Company

Company No:

04719857

Company Address:

PREMBUILD LIMITED
19 Constable Close
BASINGSTOKE
RG21 3QY


Date:

29/11/2009

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

Email Address:
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PREMBUILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus15/02/1999PROSP
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
4.43 - Notice of final meeting of creditors30/01/20034.43
CERTNM - Change of name certificate07/05/1993CERTNM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
12 - Declaration on application for registration14/07/200312
AUDR - Auditor's report07/09/2000AUDR
Resolution to re-register - extraordinary resolution01/01/1996ERES02
2.20 - Notice of variation of Administration Order19/05/20062.20
Auditor's statement14/10/2003AUDS
Re-registration of a company from private to public with a change of name04/02/1998CERT7
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
225 - Change of Accounting Referenc15/06/2005225
363a - Annual Return09/10/1998363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of dismissal of petition for administration order25/12/20052.3(scot)
2.21 - Statement of Administrator's proposals22/11/19992.21
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
L64.07 - Release of Official Receiver23/09/2005L64.07
Annual Return (Welsh language form)11/06/1995363CYM
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
Allotment of securities13/03/1994RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Directions to defer dissolution27/09/1993L64.04
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
AAMD - Amended Accounts23/12/2003AAMD
Reduction of issued capital - written resolution22/09/1997WRES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Register of members02/12/2004353
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Orders to rescind, defer or stay13/06/1993COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Administrative Receiver's report30/01/20063.10
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
363b - Annual Return19/11/1998363b
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
SA - Shares agreement12/12/2004SA