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Company Name: PREMNAY NETWORKS LIMITED

Company Type:

Limited Company

Company No:

SC243358

Company Address:

PREMNAY NETWORKS LIMITED
Gadie Burn Cottage
Auchleven
INSCH
AB52 6QD


Date:

01/12/2009

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

Email Address:
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PREMNAY NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Application by a public company for re-registration as a private company30/08/199953
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of passing of resolution removing an auditor07/01/2005386
Statement of rights attached to allotted shares27/09/1996128(1)
Register of Charges06/04/2002401
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
RES06 - Reduction of issued capital27/12/2001RES06
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
AUDR - Auditor's report14/09/1996AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
51 - Application by an unlimited company to be re-registered as limited29/05/199851
RES03 - Exempt from appointment of auditor03/03/1997RES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
BS - Balance sheet26/01/2002BS
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
AA - Annual Accounts07/09/1995AA
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
Notice of Administrative Receiver's death21/11/19943.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
386 - Notice of passing of resolution removing an auditor23/06/2005386
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
RES09 - Confirmation of dissolution14/01/2003RES09
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Return delivered for registration of a branch of an oversea company06/05/2002BR1
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of discharge of administration order01/07/20012.4(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
EEIG1 - Statement of name16/01/2002EEIG1
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of closure of a place of business of an oversea company15/01/1998CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Official Receiver's release14/01/2003RELREC
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)