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Company Name: PREMIER COMPONENTS U.K. LIMITED

Company Type:

Limited Company

Company No:

03577119

Company Address:

PREMIER COMPONENTS U.K. LIMITED
Campden Rd
STRATFORD-UPON-AVON
CV37 8QR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on premier components u.k. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on premier components u.k. limited, please click on the link below:

PREMIER COMPONENTS U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members26/07/1993353
4.70 - Declaration of Solvency18/12/19934.70
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Change in situation or address of Registered Office09/01/2001287
Particulars of a mortgage or charge27/04/1999395
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
OC138 - Order of Court (Section 138)06/09/1998OC138
Cancellation of alteration to the objects of a company08/10/19976
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Certificate of release of Liquidator07/10/19944.14(SC)
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Notice of discharge of administration order11/08/19992.4(scot)
Annual Return20/06/2005363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Registration as Friendly Society04/07/2001CERTIPS
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
362 - Notice of place where an oversea branch register is kept16/09/2004362
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
Mortgage Register30/11/2001ZMORT REG
325 - Location of register of directors' interests in shares etc29/04/2002325
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
363 - Annual Return15/01/2004363
BUSADDCH - Business address changed08/10/2004BUSADDCH
53 - Application by a public company for re-registration as a private company20/05/200053
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
RES11 - Disapplication of pre-emption rights19/07/1999RES11
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
Other resolution - ordinary resolution16/02/1999ORES13
2.2(scot) - Notice of administration order02/03/20052.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Annual Return (Welsh language form)11/06/1995363CYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
Notice of Order to deal with charged property05/03/20012.18
RES06 - Reduction of issued capital24/03/1995RES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
RES16 - Redemption of shares23/11/2006RES16