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Company Name: PREMIUMWAY INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

04004615

Company Address:

PREMIUMWAY INTERNATIONAL LTD
111 High Street
EDGWARE
HA8 7DB


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PREMIUMWAY INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of discharge of Administration Order15/05/20032.19
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Confirmation of dissolution - special resolution06/12/1994SRES09
Memorandum and Articles - used in re-registration12/11/2002MAR
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
397a -24/10/2005397a
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Notice of resignation of directors or secretaries21/08/1993288b
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Vary share rights/names - extraordinary resolution05/11/1995ERES12
AAMD - Amended Accounts15/04/1999AAMD
AA - Annual Accounts01/03/2006AA
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Certificate of constitution of creditors16/11/19943.4
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Redemption of shares - written resolution24/05/1994WRES16
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
Withdrawal of application for striking off30/05/2004652C
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173