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Company Name: PREMEL LIMITED

Company Type:

Limited Company

Company No:

02836050

Company Address:

PREMEL LIMITED
16 South End
CROYDON
CR0 1DN


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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PREMEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice to Official Receiver of winding-up order12/07/20014.13
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Reduction of issued capital - written resolution15/10/2001WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Administrator's Abstract of receipts and payments12/09/19932.15
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Purchase own shares - special resolution16/11/1999SRES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
288a - Notice of appointment of directors or secretaries02/10/1994288a
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.6 - Notice of Administration Order27/03/19992.6
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
OC425 - Order of Court (Section 425)17/10/2006OC425
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
353a - Register of members in non-legible form08/08/2004353a
Notice of wind up06/04/1994F14
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
Return by a company purchasing its own shares11/05/1999169
Capital/bonus issue - ordinary resolution24/11/1993ORES14
OC425 - Order of Court (Section 425)18/11/1998OC425
Notice of constitution of liquidation committee27/11/20014.48
363a - Annual Return09/01/1994363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
AA - Annual Accounts05/07/2005AA
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Notice of death of Liquidator17/08/20044.18(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Amended Accounts01/08/1995AAMD
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
AAMD - Amended Accounts28/02/2005AAMD
Other resolution - written resolution06/09/2004WRES13
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of constitution of liquidation committee15/03/19994.48
Business address changed24/07/1996BUSADDCH
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
F14 - Notice of wind up22/04/2001F14
Notice of disqualification of an individual24/01/2004DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
363a - Annual Return12/10/1996363a
SRES13 - Other resolution - special resolution06/07/2003SRES13
Elective resolution11/05/1994ELRES
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Order of Court (Section 425)03/12/2000OC425