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Company Name: PREMIER MOUNTS LIMITED

Company Type:

Limited Company

Company No:

03828765

Company Address:

PREMIER MOUNTS LIMITED
Swallow House
Shilton Industral Estate
Shilton
COVENTRY
CV7 9JY


Date:

22/11/2009

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

PREMIER MOUNTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
288b - Notice of resignation of directors or secretaries09/08/1996288b
Certificate of specific penalty26/11/1993SPECPEN
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Change of Accounting Reference Date27/02/2006225
RES11 - Disapplication of pre-emption rights16/08/2001RES11
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
RELREC - Official Receiver's release28/10/2004RELREC
652C - Withdrawal of application for striking off04/11/2001652C
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
51 - Application by an unlimited company to be re-registered as limited05/04/199351
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
Return delivered for registration of a branch of an oversea company05/02/2006BR1
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
401 - Register of Charges27/03/2005401
287 - Change in situation or address of Registered Office16/06/2003287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Redemption of shares - special resolution31/05/1998SRES16
401 - Register of Charges13/12/1995401
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
RELREC - Official Receiver's release10/03/1999RELREC
RES02 - esolution to re-register19/11/2004RES02
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
Report of meeting approving voluntary arrangement04/07/20021.1
AA - Annual Accounts14/06/2000AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Certificate of removal of Voluntary Liquidator12/01/20064.38
AUDS - Auditor's statement15/08/1998AUDS
Order of Court - dissolution void20/02/1995OC-DV
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Early dissolution request15/04/2004L64.01
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Redemption of shares - extraordinary resolution20/09/2003ERES16
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
287 - Change in situation or address of Registered Office16/08/1993287
Mortgage Register03/03/1997ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
EEIG1 - Statement of name17/03/1998EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)