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Company Name: PREMOCO LIMITED

Company Type:

Limited Company

Company No:

02330759

Company Address:

PREMOCO LIMITED
Bramley House
Oakfield Drive
Boxted
COLCHESTER
CO4 5RX


Date:

22/11/2009

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

Email Address:
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PREMOCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Order or revocation or suspension of voluntary arrangement31/10/19971.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
AAMD - Amended Accounts09/02/2002AAMD
694(4)(a) - Statement of name09/02/2005694(4)(a)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Statement of name31/08/2002694(4)(b)
EEIG1 - Statement of name11/07/2000EEIG1
Notice of discharge of administration order01/07/20042.4(scot)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of final meeting of creditors01/02/20014.17(SC)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
RES06 - Reduction of issued capital03/09/2001RES06
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Purchase own shares - ordinary resolution27/07/1997ORES08
Purchase own shares - extraordinary resolution14/10/2005ERES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
123 - Notice of increase in nominal capital17/11/1994123
AAMD - Amended Accounts10/01/1995AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
BS - Balance sheet08/05/2005BS
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
AUDS - Auditor's statement27/09/1994AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
RES13 - Other resolution30/01/2004RES13
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
COCOMP - Order to wind up24/06/2001COCOMP
L64.01 - Early dissolution request08/03/1999L64.01
4.20 - Statement of company's affairs12/06/19994.20
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Notice of documents and particulars required to be filed14/07/2006EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
RES11 - Disapplication of pre-emption rights19/04/1998RES11
12 - Declaration on application for registration04/12/199512
Increase in nominal capital - special resolution29/11/1999SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
RES16 - Redemption of shares01/12/1999RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
652C - Withdrawal of application for striking off24/11/1995652C
OC138 - Order of Court (Section 138)06/09/1998OC138
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Other resolution - ordinary resolution16/02/1999ORES13
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
L64.07 - Release of Official Receiver30/11/1997L64.07
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
123 - Notice of increase in nominal capital29/11/2003123
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
Capital/bonus issue - ordinary resolution04/09/2004ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
MA - Memorandum and Articles27/04/1997MA
4.70 - Declaration of Solvency25/04/19954.70
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Scheme of Arrangement14/09/1995CLOSE
Business address changed06/11/1999BUSADDCH
RESO5 - Decrease in nominal capital12/05/2005RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
2.7 - Administration Order17/01/20032.7
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09