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Company Name: PREMBUREAU LIMITED

Company Type:

Limited Company

Company No:

02397344

Company Address:

PREMBUREAU LIMITED
6 Main Avenue
Moor Park
NORTHWOOD
HA6 2JH


Date:

29/11/2009

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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PREMBUREAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order25/04/19932.6
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SA - Shares agreement03/04/1995SA
L64.01 - Early dissolution request04/06/1999L64.01
AUDS - Auditor's statement29/04/1997AUDS
Financial assistance in shares acquisition11/10/2003RES07
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
2.21 - Statement of Administrator's proposals16/04/20032.21
Notice of appointment of directors or secretaries31/03/1997288a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Return delivered for registration of a branch of an oversea company24/07/1994BR1
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Scheme of Arrangement05/10/2004CLOSE
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Decrease in nominal capital - written resolution13/05/2006WRESO5
325 - Location of register of directors' interests in shares etc21/09/2000325
SA - Shares agreement13/09/1995SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Capital/bonus issue - ordinary resolution04/09/2004ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Register of Charges01/05/2003401
Notice of closure of a place of business of an oversea company24/05/1999CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Orders to rescind, defer or stay13/06/1993COLIQ
Application by a public company for re-registration as a private company06/12/200253
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Withdrawal of application for striking off11/11/2005652C
Re-registration of a company from public to private23/04/1998CERT10
Miscellaneous document06/04/2006MISC
386 - Notice of passing of resolution removing an auditor14/03/1996386
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Redemption of shares - extraordinary resolution20/09/2003ERES16
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
MA - Memorandum and Articles27/04/1996MA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
VAL - Valuation Report03/12/1993VAL
Decrease in nominal capital06/05/2005RESO5
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Notice of resignation of Liquidator05/11/20034.16(SC)
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Abstract of receipt and payments in receivership17/12/19963.6
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES14 - Capital/bonus issue27/06/2005RES14
Notice of intention to carry on business as an investment company15/01/2002266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Early dissolution request02/06/1997L64.01HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Reduction of issued capital - special resolution04/10/1996SRES06
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Notice of dismissal of petition for administration order07/11/20032.3(scot)
RES10 - Allotment of securities22/03/1997RES10
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of receiver's death08/04/20063.3(scot)
Declaration of Solvency20/03/19954.70
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
L64.07 - Release of Official Receiver08/05/1995L64.07
353a - Register of members in non-legible form11/12/1998353a
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Statement of name07/03/2000694(4)(a)