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Company Name: PREMODEN LIMITED

Company Type:

Limited Company

Company No:

04806246

Company Address:

PREMODEN LIMITED
Nimo Pharmacy 270 Herbert
Avenue
Parkstone
POOLE
BH12 4HY


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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PREMODEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Return by an oversea company that the company is being wound up18/05/2006703P(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
397a -03/10/2001397a
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Re-registration of a company from private to public10/05/1998CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Change of name certificate03/11/1993CERTNM
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
169 - Return by a company purchasing its own05/08/2001169
Certificate of specific penalty20/08/2002SPECPEN
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Notice of a variation or cessation of a disqualification order10/05/2001DO4
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
VAL - Valuation Report10/07/2001VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
2.23 - Notice of result of meeting of creditors16/10/19972.23
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Instrument issued under Section 244(5)04/10/1997COAD
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Vary share rights/names - written resolution02/04/1998WRES12
Withdrawal of application for striking off04/03/2002652C
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of result of meeting of creditors21/04/20012.8(scot)
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Vary share rights/names08/03/1999RES12
Balance sheet03/04/1993BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
AUD - Auditor's letter of resignation22/04/1996AUD
NEWINC - New Incorporation documents08/01/2005NEWINC
RES06 - Reduction of issued capital04/01/1997RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Particulars of a mortgage or charge04/09/1998395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
652C - Withdrawal of application for striking off26/12/1999652C
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
362 - Notice of place where an oversea branch register is kept15/11/1996362
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Order of Court for re-registration06/09/1993OCREREG
Annual Return30/08/2002363a
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Declaration of solvency31/10/20024.25(SC)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Annual Return (Welsh language form)14/12/2004363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Financial assistance in shares acquisition30/12/2002RES07