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Company Name: PREMIER UTILITIES NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05467474

Company Address:

PREMIER UTILITIES NORTH EAST LIMITED
R Walker & Co
32 Saltwell View
GATESHEAD
NE8 4NT


Date:

29/11/2009

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 UTILITIES NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Members' assent to company being re-registered as unlimited05/04/200649(8)a
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
363x - Annual Return03/12/2006363x
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
AUD - Auditor's letter of resignation11/02/2006AUD
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
362 - Notice of place where an oversea branch register is kept07/08/2004362
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Return delivered for registration of a branch of an oversea company22/12/2005BR1
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
2.7 - Administration Order24/01/19952.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
386 - Notice of passing of resolution removing an auditor19/04/1998386
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Location of directors' service contracts02/01/2005318
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of receiver's death20/11/19953.3(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
3.7 - Notice of Administrative Receiver's death14/09/20003.7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Application by a private company for re-registration as a public company03/06/200343(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
4.70 - Declaration of Solvency29/08/19994.70
Notice of striking-off action suspended24/09/2002DISS6
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Declaration on application for registration24/02/200112
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Vary share rights/names - written resolution13/12/1996WRES12
Annual Return01/08/2004363a
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Statement of name27/04/1998694(4)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Change of Name Special Resolution29/06/2002SRES15
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Statement of company's affairs15/09/19934.20
Annual Return17/03/2005363a
Notice of striking-off action suspended07/04/2006DISS6