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Company Name: PREMCON LIMITED

Company Type:

Limited Company

Company No:

03592227

Company Address:

PREMCON LIMITED
59 Union Street
DUNSTABLE
LU6 1EX


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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PREMCON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation22/05/2001AUD
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
L64.07 - Release of Official Receiver05/04/1996L64.07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
AUD - Auditor's letter of resignation31/05/2001AUD
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
AA - Annual Accounts09/04/2001AA
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Order of Court (Section 425)03/12/2000OC425
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
401 - Register of Charges15/06/1997401
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Redemption of shares - extraordinary resolution14/05/2000ERES16
363x - Annual Return08/01/2005363x
Decrease in nominal capital - written resolution22/01/1996WRESO5
363s - Annual Return19/01/2000363s
RES08 - Purchase own shares15/06/2003RES08
Annual Return (Welsh language form)23/04/2004363CYM
363a - Annual Return07/10/2000363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Order of Court (Section 425)03/01/1998OC425
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
RES12 - Vary share rights/names11/12/1993RES12
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
Report of meeting approving voluntary arrangement11/07/19961.1
363b - Annual Return10/04/2003363b
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Declaration on application for registration (Welsh language form).18/06/199712CYM
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
OC - Order of Court25/06/1995OC