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Company Name: PREMIER NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03428970

Company Address:

PREMIER NETWORK SOLUTIONS LIMITED
Newby Castleman Accountants
3 Pelham Court
Pelham Road
NOTTINGHAM
NG5 1AP


Date:

04/12/2009

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 NETWORK SOLUTIONS LIMITED



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 particulars (Welsh language form).23/11/1993288cCYM
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
AUD - Auditor's letter of resignation11/10/1994AUD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
AUDR - Auditor's report16/12/1997AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Notice of completion of voluntary arrangement05/09/19961.4
Change of accounting reference date (Welsh form)01/09/1996225CYM
CERTNM - Change of name certificate07/05/1993CERTNM
AAMD - Amended Accounts07/02/2005AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Notice of receiver's death30/04/19933.3(scot)
2.18 - Notice of Order to deal with charged property28/11/19942.18
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Release of Official Receiver23/03/1996L64.07HC
Notice of Receiver's report14/06/19933.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Disapplication of pre-emption rights06/02/2006RES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Notice of appointment of a Receiver by the Court13/01/19962(scot)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.43 - Notice of final meeting of creditors15/12/20004.43
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Auditor's statement08/08/2006AUDS
Certificate of specific penalty16/10/1999SPECPEN
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Notice of statement of administrator's proposals07/08/19972.7(scot)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Order of Court (Section 425)20/02/2001OC425
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Return by an oversea company subject to branch registration29/09/1998BR3
Official Receiver's release31/08/1994RELREC
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
397a -02/07/2006397a
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
353a - Register of members in non-legible form11/12/2002353a