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Company Name: PREMIER SEVEN LIMITED

Company Type:

Limited Company

Company No:

05645681

Company Address:

PREMIER SEVEN LIMITED
12A Homewell
HAVANT
PO9 1EE


Date:

03/12/2009

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 SEVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
WRES13 - Other resolution - written resolution19/10/1999WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
EEIG2 - Statement of name28/09/2001EEIG2
Certificate of constitution of creditors23/11/19973.4
Annual Return25/11/1996363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
SRES15 - Change of Name Special Resolution16/07/2006SRES15
SRES13 - Other resolution - special resolution20/06/1999SRES13
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Purchase own shares - extraordinary resolution26/03/2005ERES08
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
Return of alteration in the charter19/02/1996692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Elective resolution13/06/1994ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
694(4)(a) - Statement of name29/01/2006694(4)(a)
123 - Notice of increase in nominal capital31/03/1994123
51 - Application by an unlimited company to be re-registered as limited16/11/199351
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Statement of company's affairs23/03/19984.20
RES12 - Vary share rights/names21/10/1994RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
363b - Annual Return05/12/2004363b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
L64.01HC - Early dissolution request07/02/2002L64.01HC
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Vary share rights/names - special resolution10/03/1999SRES12
Return by an oversea company subject to branch registration21/07/1994BR3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Directions to defer dissolution21/10/2003L64.04
Re-registration of a company from unlimited to PLC29/05/2000CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16