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Company Name: PREMONITIONS LIMITED

Company Type:

Limited Company

Company No:

02503407

Company Address:

PREMONITIONS LIMITED
195 Banbury Road
OXFORD
OX2 7AR


Date:

02/12/2009

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

Email Address:
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PREMONITIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order01/10/20002.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
L64.01HC - Early dissolution request07/08/2005L64.01HC
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
AUDR - Auditor's report22/11/2002AUDR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
OC425 - Order of Court (Section 425)19/04/2006OC425
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Return of final meeting in members' voluntary winding-up12/07/19964.71
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Application by a private company for re-registration as a public company24/08/200543(3)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
288a - Notice of appointment of directors or secretaries05/07/2006288a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Notice of striking-off action suspended04/06/2004DISS6
RES13 - Other resolution31/10/2000RES13
Certificate of release of Liquidator16/12/20054.14(SC)
Application by a public company for re-registration as a private company29/04/200253
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of winding up order10/06/19964.2(SC)
Order of Court - dissolution void26/04/1997OC-DV
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
PROSP - Prospectus07/04/2001PROSP
1.4 - Notice of completion of voluntary arrang07/05/19991.4
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
New Incorporation documents04/01/2003NEWINC
6 - Cancellation of alteration to the objects of a company23/05/19996
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Other resolution21/11/2001RES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
652A - Application for striking off12/03/1999652A
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
652A - Application for striking off16/04/1999652A
Notice of statement of administrator's proposals28/06/20012.7(scot)
COAD - Instrument issued under Section 244(5)26/01/1998COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Return of alteration in the charter19/09/2006692(1)(a)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
363 - Annual Return12/07/2000363
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Notice of petition for administration order23/06/19992.1(scot)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Location of directors' service contracts27/03/2005318
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
RES03 - Exempt from appointment of auditor25/02/2004RES03
Order to wind up09/08/2003COCOMP
6 - Cancellation of alteration to the objects of a company03/02/20006
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
2.7 - Administration Order01/02/19992.7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
363s - Annual Return26/12/1996363s
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
652C - Withdrawal of application for striking off03/06/1996652C
2.2(scot) - Notice of administration order29/09/20012.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP