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Company Name: PREMDIRECTOR LIMITED

Company Type:

Limited Company

Company No:

05845215

Company Address:

PREMDIRECTOR LIMITED
19 Church Street
MACCLESFIELD
SK11 6LB


Date:

27/11/2009

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

Email Address:
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PREMDIRECTOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
53 - Application by a public company for re-registration as a private company15/09/199753
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Redemption of shares - special resolution25/10/1993SRES16
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
OC - Order of Court01/09/1993OC
Increase in nominal capital - special resolution04/12/1994SRESO4
RESO5 - Decrease in nominal capital25/09/2004RESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
363b - Annual Return01/07/2000363b
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return by an oversea company subject to branch registration22/11/1996BR3
Decrease in nominal capital04/06/1999RESO5
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of variation of administration order17/09/20022.12(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
ELRES - Elective resolution05/06/2002ELRES
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
225 - Change of Accounting Referenc30/11/1997225
Notice of administration order18/11/20042.2(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
L64.06 - Directions to defer dissolution26/03/2005L64.06
386 - Notice of passing of resolution removing an auditor08/07/2006386
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
SRES15 - Change of Name Special Resolution29/09/1993SRES15
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
288b - Notice of resignation of directors or secretaries17/06/1999288b
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Resolution to re-register - ordinary resolution23/06/1993ORES02
363a - Annual Return08/03/2006363a
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
Increase in nominal capital - written resolution20/09/1998WRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Certificate of release of Liquidator12/04/19954.14(SC)
6 - Cancellation of alteration to the objects of a company13/10/19986
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
NEWINC - New Incorporation documents13/04/1998NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of appointment of a Receiver by the Court22/07/20062(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
397a -24/10/2005397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)