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Company Name: PREMIER GAMES LIMITED

Company Type:

Limited Company

Company No:

04064268

Company Address:

PREMIER GAMES LIMITED
221-223 Chingford Mount Road
LONDON
E4 8LP


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PREMIER GAMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/05/2003363x
386 - Notice of passing of resolution removing an auditor05/05/1998386
287 - Change in situation or address of Registered Office05/05/2000287
2.20 - Notice of variation of Administration Order01/03/20042.20
Auditor's letter of resignation27/06/1994AUD
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
WRES13 - Other resolution - written resolution15/03/2000WRES13
Notice of wind up07/05/1997F14
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
Decrease in nominal capital28/10/2005RESO5
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Declaration on application for registration (Welsh language form).09/10/199812CYM
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
397a -05/08/1994397a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Annual Return11/06/1993363x
RES12 - Vary share rights/names18/06/1996RES12
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
L64.04 - Directions to defer dissolution25/08/1998L64.04
L64.04 - Directions to defer dissolution13/02/1994L64.04
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
RELREC - Official Receiver's release28/10/2004RELREC
Change of Name Special Resolution02/08/2006SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of removal of Liquidator18/09/19964.11(SC)
4.43 - Notice of final meeting of creditors10/06/19984.43
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
SRES15 - Change of Name Special Resolution14/03/2002SRES15
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Order or revocation or suspension of voluntary arrangement30/09/20061.2
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Register of members in non-legible form19/02/2006353a
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
RES12 - Vary share rights/names06/08/2000RES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
363s - Annual Return20/08/2001363s
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
363s - Annual Return22/06/2004363s
353 - Register of members06/10/1998353
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Official Receiver's release15/08/1998RELREC
287 - Change in situation or address of Registered Office03/10/1993287
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
405(1) - Notice of appointment of Receiver24/03/1994405(1)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
L64.01HC - Early dissolution request31/01/1996L64.01HC
397a -24/05/2003397a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86