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Company Name: PREMIER CONCIERGE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05754653

Company Address:

PREMIER CONCIERGE SERVICES LIMITED
20 Wolverhampton Street
DUDLEY
DY1 1DB


Date:

30/11/2009

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

Email Address:
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PREMIER CONCIERGE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
363x - Annual Return08/12/1996363x
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
12 - Declaration on application for registration22/04/199812
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
3.4 - Certificate of constitution of creditors16/11/19953.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Certificate that creditors have been paid in full29/12/19934.51
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
WRES13 - Other resolution - written resolution16/03/2003WRES13
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
L64.04 - Directions to defer dissolution19/12/1995L64.04
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
652C - Withdrawal of application for striking off15/08/2006652C
Annual Return18/05/2003363x
VAL - Valuation Report15/11/1997VAL
Notice of Order to deal with charged property08/07/19992.18
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
3.4 - Certificate of constitution of creditors07/02/20043.4
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
AUD - Auditor's letter of resignation14/01/1995AUD
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Application for striking off09/01/1998652A
Declaration of Solvency04/06/20064.70
Statement of name31/01/1998EEIG2
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
363s - Annual Return05/07/1994363s
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
BONA - Bona Vacantia disclaimer14/02/1994BONA
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
694(4)(a) - Statement of name11/01/2000694(4)(a)
Purchase own shares - written resolution30/05/1994WRES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176