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Company Name: PREMIER MOVE HITCHIN LIMITED

Company Type:

Limited Company

Company No:

04484116

Company Address:

PREMIER MOVE HITCHIN LIMITED
Delaport Coach House
Wheathampstead
ST. ALBANS
AL4 8RQ


Date:

28/11/2009

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 MOVE HITCHIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency18/03/20054.70
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
SRES13 - Other resolution - special resolution04/03/2006SRES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Particulars of a mortgage or charge12/04/1999395
EEIG6 - Statement of name10/11/1999EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
395 - Particulars of a mortgage or charge01/04/1995395
363b - Annual Return21/09/2001363b
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
353 - Register of members13/02/1999353
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
362 - Notice of place where an oversea branch register is kept03/03/1995362
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
652C - Withdrawal of application for striking off25/02/1994652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Reduction of issued capital - ordinary resolution03/06/2001ORES06
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
COCOMP - Order to wind up30/07/1996COCOMP
694(4)(a) - Statement of name08/12/1999694(4)(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
169 - Return by a company purchasing its own19/06/1995169
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
2.19 - Notice of discharge of Administration Order20/08/19982.19
AUDR - Auditor's report22/07/1996AUDR
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
694(4)(a) - Statement of name29/01/2006694(4)(a)
Decrease in nominal capital - written resolution22/05/1996WRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
BS - Balance sheet21/04/1998BS
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
Declaration of solvency31/10/20024.25(SC)
First Directors and secretary and intended situation of Registered Office16/04/200410
2.23 - Notice of result of meeting of creditors14/03/20022.23
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
4.43 - Notice of final meeting of creditors24/03/20054.43
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Re-registration of a company from unlimited to limited12/04/2001CERT1
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
2.7 - Administration Order02/08/19992.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
318 - Location of directors' service con12/09/2006318
Reduction of issued capital - special resolution02/08/1993SRES06
Resolution to re-register - ordinary resolution25/11/2004ORES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
4.20 - Statement of company's affairs19/03/19944.20
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
123 - Notice of increase in nominal capital21/08/1995123
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
53 - Application by a public company for re-registration as a private company01/10/200653
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Notice of statement of administrator's proposals25/02/20032.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
2.19 - Notice of discharge of Administration Order25/11/20042.19
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
225 - Change of Accounting Referenc19/11/2001225
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Annual Return (Welsh language form)14/12/2004363CYM
RELREC - Official Receiver's release24/10/1999RELREC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
363s - Annual Return08/04/1996363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7