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Company Name: PREMBUILDER LIMITED

Company Type:

Limited Company

Company No:

05075647

Company Address:

PREMBUILDER LIMITED
146 New London Road
CHELMSFORD
CM2 0AW


Date:

28/11/2009

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

Email Address:
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PREMBUILDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
318 - Location of directors' service con03/11/1993318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Order of Court (Section 138)15/02/2000OC138
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Resolution to re-register - extraordinary resolution01/01/1996ERES02
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
OCREREG - Order of Court for re-registration16/07/2002OCREREG
53 - Application by a public company for re-registration as a private company04/04/199753
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
694(4)(b) - Statement of name13/08/2001694(4)(b)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Annual Return23/12/1999363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
353 - Register of members30/05/2004353
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
318 - Location of directors' service con24/07/1995318
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Allotment of securities - ordinary resolution29/05/1995ORES10
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
353 - Register of members21/11/2003353
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Allotment of securities - written resolution18/08/2004WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Purchase own shares20/05/2000RES08
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Declaration of Solvency11/05/19944.70
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Notice of receiver's death06/10/20063.3(scot)
Notice of completion of voluntary arrangement11/07/19991.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
RES08 - Purchase own shares24/05/2000RES08
Auditor's statement14/10/2003AUDS
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Miscellaneous document16/02/2005MISC
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Bona Vacantia disclaimer24/02/1994BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
Return by a company purchasing its own shares23/06/1994169
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
2.7 - Administration Order06/02/19942.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of disqualification order against a body corporate09/08/2001DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)