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Company Name: PREMIER GAS CARE LIMITED

Company Type:

Limited Company

Company No:

03599897

Company Address:

PREMIER GAS CARE LIMITED
434 Ormskirk Road
Pemberton
WIGAN
WN5 9DF


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 GAS CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
51 - Application by an unlimited company to be re-registered as limited21/03/199851
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
4.43 - Notice of final meeting of creditors11/02/20064.43
12 - Declaration on application for registration30/07/200412
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Order of Court for re-registration21/07/2004OCREREG
RES12 - Vary share rights/names11/12/1993RES12
Purchase own shares - special resolution07/05/2002SRES08
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
L64.06 - Directions to defer dissolution04/11/1995L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Other resolution - extraordinary resolution27/04/2006ERES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
RES10 - Allotment of securities12/11/2003RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Redemption of shares - ordinary resolution12/06/2003ORES16
Annual Return (Welsh language form)13/05/1993363CYM
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
L64.04 - Directions to defer dissolution19/03/2002L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
AAMD - Amended Accounts02/07/2002AAMD
Capital/bonus issue - ordinary resolution23/10/1997ORES14
12 - Declaration on application for registration17/12/200112
Administrative Receiver's report22/07/20003.10
Redemption of shares - written resolution15/07/1995WRES16
Notice of Administrative Receiver's death30/05/20043.7
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
RES11 - Disapplication of pre-emption rights15/12/2001RES11
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Certificate that creditors have been paid in full29/12/19934.51
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
3.10 - Administrative Receiver's report27/06/20013.10
395 - Particulars of a mortgage or charge11/12/1993395
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Notice of ceasing to act of Receiver08/09/2005405(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
405(1) - Notice of appointment of Receiver15/10/2000405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
2.6 - Notice of Administration Order09/06/20062.6
401 - Register of Charges27/04/2004401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
6 - Cancellation of alteration to the objects of a company07/04/19976
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Statement of name27/04/1998694(4)(b)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Statement of rights attached to allotted shares02/06/2000128(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Application for striking off18/09/1998652A
AUD - Auditor's letter of resignation14/01/1995AUD
Certificate of removal of Voluntary Liquidator20/07/19994.38
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Annual Return18/01/2004363a
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Location of directors' service contracts27/03/2005318
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
MISC - Miscellaneous document14/06/1999MISC
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES09 - Confirmation of dissolution04/02/2005RES09
Liquidator's statement of receipts and payment13/02/20004.6(SC)
652A - Application for striking off05/04/1997652A
1.4 - Notice of completion of voluntary arrang17/12/20021.4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
363a - Annual Return12/07/1994363a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14