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Company Name: PREMCROFT LIMITED

Company Type:

Limited Company

Company No:

02438820

Company Address:

PREMCROFT LIMITED
7 Picton Crescent
Thornaby
STOCKTON-ON-TEES
TS17 0EZ


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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PREMCROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.70 - Declaration of Solvency29/02/19964.70
Redemption of shares - extraordinary resolution23/01/2000ERES16
RES12 - Vary share rights/names10/11/2005RES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Redemption of shares - ordinary resolution17/06/1997ORES16
Purchase own shares - ordinary resolution09/11/1999ORES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
SA - Shares agreement14/11/2002SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Annual Return (Welsh language form)03/01/1995363CYM
SRES13 - Other resolution - special resolution15/12/2001SRES13
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
3.10 - Administrative Receiver's report22/01/19993.10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Register of members in non-legible form09/04/1998353a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Increase in nominal capital29/07/2002RESO4
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
386 - Notice of passing of resolution removing an auditor30/10/2004386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Official Receiver's release14/02/2004RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Notice of constitution of liquidation committee05/09/19944.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
CERTNM - Change of name certificate24/10/2006CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Notice of increase in nominal capital13/06/2002123
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Declaration on application for registration11/10/199412
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Return by a company purchasing its own shares06/03/2000169
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3