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Company Name: PREMIER VALET LIMITED

Company Type:

Limited Company

Company No:

05850945

Company Address:

PREMIER VALET LIMITED
18A Central Rd
Portchester
FAREHAM
PO16 9AJ


Date:

30/11/2009

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 VALET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Other resolution - written resolution20/07/1997WRES13
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Declaration of solvency31/10/20024.25(SC)
Re-registration of a company from limited to unlimited03/08/2006CERT3
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
363 - Annual Return05/05/1995363
325 - Location of register of directors' interests in shares etc08/04/1995325
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
OC425 - Order of Court (Section 425)27/02/2002OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.18 - Notice of Order to deal with charged property03/09/20062.18
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
386 - Notice of passing of resolution removing an auditor29/03/1998386
Notice of statement of administrator's proposals20/10/19962.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
288b - Notice of resignation of directors or secretaries30/10/1996288b
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
318 - Location of directors' service con13/08/2001318
AUD - Auditor's letter of resignation14/10/1996AUD
4.43 - Notice of final meeting of creditors07/04/20034.43
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
652A - Application for striking off29/08/2001652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Increase in nominal capital25/07/1994RESO4
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Purchase own shares23/03/1994RES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Valuation Report02/02/1995VAL
2.23 - Notice of result of meeting of creditors13/07/19962.23
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)