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Company Name: PREMIER CONNECTIONS

Company Type:

Non-Limited

Company Address:

PREMIER CONNECTIONS
40 Haymarket Terrace
EDINBURGH
EH12 5JZ


Date:

26/11/2009

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 connections or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on premier connections, please click on the link below:

PREMIER CONNECTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
3.8 - Notice of Order to dispose of charged property12/05/20033.8
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
EEIG6 - Statement of name18/10/2001EEIG6
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Purchase own shares - special resolution12/02/2005SRES08
Certificate that creditors have been paid in full17/03/20004.51
L64.01 - Early dissolution request08/03/1999L64.01
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Declaration on application for registration17/06/199412
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Redemption of shares - extraordinary resolution23/07/2006ERES16
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Application to the Court for cancellation of resolution for re-registration01/05/200354
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
1.1 - Report of meeting approving voluntary arran22/03/19941.1
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Re-registration of a company from private to public23/03/2005CERT5
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
363s - Annual Return31/12/2005363s
Statement of name13/05/2003EEIG1
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Re-registration of a company from public to private05/04/2005CERT10
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
694(4)(a) - Statement of name21/10/2001694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
AAMD - Amended Accounts01/06/1998AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Other resolution - special resolution09/09/2003SRES13
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
2.2(scot) - Notice of administration order02/03/19972.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Application by an unlimited company to be re-registered as limited24/09/199351
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
BONA - Bona Vacantia disclaimer21/07/2003BONA
AUD - Auditor's letter of resignation22/07/1996AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
Notice of completion of voluntary arrangement09/11/19971.4
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Statement of Administrator's proposals17/06/20032.21
Other resolution - extraordinary resolution11/02/1996ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
395 - Particulars of a mortgage or charge14/07/2005395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
Annual Return (Welsh language form)20/04/2003363CYM
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
3.7 - Notice of Administrative Receiver's death21/04/20053.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Court Order for notice of wind up30/09/2002CO4.2S
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Balance sheet14/06/2000BS