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Company Name: PREMIER VALETING

Company Type:

Non-Limited

Company Address:

PREMIER VALETING
62 London Road
Ewell
EPSOM
KT17 2BW


Date:

05/12/2009

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 VALETING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
1.4 - Notice of completion of voluntary arrang14/06/20011.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
2.7 - Administration Order08/08/20032.7
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES13 - Other resolution - special resolution20/06/1999SRES13
2.2(scot) - Notice of administration order16/10/19962.2(scot)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
CLOSE - Scheme of Arrangement28/05/2002CLOSE
OC425 - Order of Court (Section 425)30/06/2002OC425
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Directions to defer dissolution28/01/1998L64.06HC
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Capital/bonus issue - special resolution01/09/1999SRES14
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.21 - Statement of Administrator's proposals13/03/20052.21
Notice of wind up19/04/1996F14
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Vary share rights/names06/05/2006RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
RESO5 - Decrease in nominal capital21/03/1997RESO5
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
BS - Balance sheet14/08/1999BS
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Annual Return (Welsh language form)28/11/2006363CYM
SRES15 - Change of Name Special Resolution15/03/1995SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Re-registration of a company from private to public31/03/1994CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Purchase own shares - ordinary resolution16/03/2000ORES08
OC138 - Order of Court (Section 138)23/08/1994OC138
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
RES13 - Other resolution18/04/2001RES13
363a - Annual Return06/09/2003363a
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
RES11 - Disapplication of pre-emption rights02/01/2006RES11
395 - Particulars of a mortgage or charge07/08/1995395
Register of Charges18/11/1994401
Notice of a variation or cessation of a disqualification order24/11/1993DO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Memorandum and Articles12/02/1997MA
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
OC138 - Order of Court (Section 138)24/08/1996OC138
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Redemption of shares - extraordinary resolution02/12/1994ERES16
Order to wind up18/03/1996COCOMP
L64.01HC - Early dissolution request03/12/2003L64.01HC
Disapplication of pre-emption rights13/04/2005RES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
RES12 - Vary share rights/names10/11/2005RES12
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5