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Company Name: PREMONITION LIMITED

Company Type:

Limited Company

Company No:

03493942

Company Address:

PREMONITION LIMITED
25 Burnholme Drive
Burnholme
YORK
YO31 0LH


Date:

29/11/2009

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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PREMONITION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
2.6 - Notice of Administration Order11/05/20062.6
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
EEIG6 - Statement of name14/11/2005EEIG6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
353a - Register of members in non-legible form04/10/2003353a
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
363x - Annual Return18/08/1998363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Change in situation or address of Registered Office06/06/1993287
Auditor's report25/09/1994AUDR
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
EEIG2 - Statement of name10/08/1999EEIG2
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of final meeting of creditors31/03/20054.43
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Confirmation of dissolution - special resolution27/12/1994SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Vary share rights/names - ordinary resolution19/07/2001ORES12
Allotment of securities - extraordinary resolution11/01/2003ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Annual Return24/06/2001363x
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
L64.06 - Directions to defer dissolution30/11/2003L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
Balance sheet10/07/2006BS
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
2.21 - Statement of Administrator's proposals16/04/20032.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
NEWINC - New Incorporation documents18/01/1995NEWINC
123 - Notice of increase in nominal capital27/11/2002123
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
395 - Particulars of a mortgage or charge22/12/2005395
Increase in nominal capital - special resolution25/08/1996SRESO4
Declaration of solvency31/10/20024.25(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
L64.01HC - Early dissolution request09/10/2005L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Declaration of solvency21/02/19984.25(SC)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Order of Court (Section 425)07/03/1999OC425
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Change of Accounting Reference Date14/08/1999225
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Declaration of solvency11/02/19974.25(SC)
Notice of death of Voluntary Liquidator27/02/20064.44
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
363b - Annual Return01/07/2000363b