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Company Name: PREMIER SERVICES GB LIMITED

Company Type:

Limited Company

Company No:

05787362

Company Address:

PREMIER SERVICES GB LIMITED
Link House Deal Tree Corner
Blackmore Road
Hook End
BRENTWOOD
CM15 0DS


Date:

01/12/2009

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 SERVICES GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
318 - Location of directors' service con25/01/2006318
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
L64.01HC - Early dissolution request18/10/2006L64.01HC
363 - Annual Return13/07/1994363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
RES07 - Financial assistance in shares acquisition28/01/2004RES07
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
353 - Register of members02/04/1998353
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Financial assistance in shares acquisition01/04/1998RES07
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Notice of striking-off action discontinued19/08/2004DISS40
363a - Annual Return17/10/1993363a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
AUDR - Auditor's report04/07/1999AUDR
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Application by a private company for re-registration as a public company17/05/199343(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Prospectus13/11/1999PROSP
3.4 - Certificate of constitution of creditors28/05/19953.4
SRES13 - Other resolution - special resolution13/07/2005SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
PROSP - Prospectus27/02/1996PROSP
MISC - Miscellaneous document28/11/2004MISC
RES02 - esolution to re-register01/03/1996RES02
288a - Notice of appointment of directors or secretaries11/03/2003288a
Financial assistance in shares acquisition13/07/1999RES07
363 - Annual Return28/08/2006363
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
DO1 - Notice of disqualification of an indi08/12/2002DO1
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
225 - Change of Accounting Referenc23/04/2001225
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Official Receiver's release15/08/1998RELREC
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
RES09 - Confirmation of dissolution12/04/1998RES09
Vary share rights/names - ordinary resolution16/05/1997ORES12
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
694(4)(b) - Statement of name24/11/1995694(4)(b)
Instrument issued under Section 244(5)22/04/1998COAD
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Register of Charges18/11/1994401
397a -20/06/1995397a
BONA - Bona Vacantia disclaimer15/03/1998BONA