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Company Name: PREMFIELD CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03944679

Company Address:

PREMFIELD CONSULTANTS LIMITED
2ND Floor
159 New Bond Street
LONDON
W1S 2UD


Date:

02/12/2009

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

Email Address:
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PREMFIELD CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Annual Return23/09/2005363s
Particulars of a charge created by a company registered in Scotland13/05/1996410
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
694(4)(b) - Statement of name04/12/1993694(4)(b)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
SRES13 - Other resolution - special resolution08/04/2002SRES13
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Administrator's Abstract of receipts and payments07/11/20042.15
694(4)(b) - Statement of name11/04/2000694(4)(b)
3.4 - Certificate of constitution of creditors18/07/19953.4
694(4)(b) - Statement of name28/01/2003694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
405(1) - Notice of appointment of Receiver12/11/2001405(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Allotment of securities - ordinary resolution26/05/1994ORES10
363 - Annual Return30/06/2002363
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
Change of accounting reference date (Welsh form)21/03/2006225CYM
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Other resolution15/11/1998RES13
Particulars of a mortgage or charge18/11/1993395
RES03 - Exempt from appointment of auditor13/09/2002RES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
OC425 - Order of Court (Section 425)14/12/1999OC425
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Directions to defer dissolution19/07/1997L64.04
Allotment of securities - extraordinary resolution18/10/2000ERES10
363a - Annual Return10/08/2001363a
Location of directors' service contracts30/07/1996318
SRES13 - Other resolution - special resolution27/01/1995SRES13
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
2.20 - Notice of variation of Administration Order23/08/19962.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Application by an unlimited company to be re-registered as limited10/09/199951
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Notice of ceasing to act of Receiver11/06/1995405(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03