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Company Name: PREMIER UK DESIGN LIMITED

Company Type:

Limited Company

Company No:

03273475

Company Address:

PREMIER UK DESIGN LIMITED
74 Westcourt Drive
Oldland Common
BRISTOL
BS30 9SJ


Date:

26/11/2009

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 UK DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Mortgage Register30/12/1997ZMORT REG
12 - Declaration on application for registration25/08/200012
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
401 - Register of Charges22/04/2001401
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
6 - Cancellation of alteration to the objects of a company07/05/19976
Application to the Court for cancellation of resolution for re-registration23/12/200554
Decrease in nominal capital - written resolution04/03/1995WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
652C - Withdrawal of application for striking off09/05/1994652C
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Declaration of Solvency18/08/20004.70
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
RES02 - esolution to re-register28/08/1996RES02
CERTNM - Change of name certificate21/11/2000CERTNM
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
WRES13 - Other resolution - written resolution23/01/1998WRES13
RES03 - Exempt from appointment of auditor15/04/2006RES03
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
RES16 - Redemption of shares31/12/1996RES16
Annual Accounts31/05/1993AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Memorandum and Articles - used in re-registration15/03/1995MAR
Vary share rights/names - special resolution22/12/1995SRES12
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
6 - Cancellation of alteration to the objects of a company13/10/19986
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Capital/bonus issue31/08/2003RES14
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
Elective resolution13/06/1994ELRES
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Disapplication of pre-emption rights26/03/2003RES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Notice of winding up order03/03/20034.2(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
3.10 - Administrative Receiver's report28/09/19953.10
Annual Return05/06/2002363s
652A - Application for striking off02/03/2006652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Vary share rights/names - written resolution18/08/2002WRES12
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Register of members15/10/2002353
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Scheme of Arrangement23/06/2005CLOSE
2.7 - Administration Order03/02/20022.7
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5