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Company Name: PREMIER CONCRETE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05792139

Company Address:

PREMIER CONCRETE PRODUCTS LIMITED
69 Lowfields Drive
Acomb
YORK
YO24 3DQ


Date:

29/11/2009

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 CONCRETE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency28/08/20064.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Order of Court for re-registration to private company29/07/2005OC-PRI
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Redemption of shares - ordinary resolution21/09/2002ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.48 - Notice of constitution of liquidation committee14/08/20054.48
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Re-registration of a company from limited to unlimited20/12/1993CERT3
Change of Accounting Reference Date08/04/1999225
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
EEIG6 - Statement of name14/11/2005EEIG6
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Notice to Official Receiver of winding-up order26/07/19954.13
Statement of Administrator's proposals03/06/20042.21
Notice of appointment of Liquidator04/02/20044.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
287 - Change in situation or address of Registered Office29/04/2003287
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Annual Return (Welsh language form)25/08/1997363CYM
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.43 - Notice of final meeting of creditors14/07/19974.43
6 - Cancellation of alteration to the objects of a company03/02/20006
SRES13 - Other resolution - special resolution30/06/1993SRES13
L64.07 - Release of Official Receiver05/04/1996L64.07
Release of Official Receiver21/05/2003L64.07HC
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Certificate of specific penalty26/11/1993SPECPEN
Notice of striking-off action suspended04/06/2004DISS6
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Return by an oversea company subject to branch registration29/09/1998BR3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
288b - Notice of resignation of directors or secretaries16/05/2004288b
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
353a - Register of members in non-legible form26/06/2006353a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35