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Company Name: PREMRISE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02939620

Company Address:

PREMRISE PROPERTIES LIMITED
6TH Floor
52-54 Gracechurch Street
LONDON
EC3V 0EH


Date:

27/11/2009

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

Email Address:
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PREMRISE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares13/03/1994RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
VAL - Valuation Report26/08/1993VAL
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
MISC - Miscellaneous document28/11/2004MISC
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Statement of name29/11/2004EEIG6
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
386 - Notice of passing of resolution removing an auditor08/08/2004386
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
Abstract of receipt and payments in receivership08/05/19963.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Administrative Receiver's report09/10/20023.10
Redemption of shares - special resolution25/10/1993SRES16
EEIG2 - Statement of name28/12/2001EEIG2
RES09 - Confirmation of dissolution14/01/2003RES09
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Statement of Administrator's proposals28/07/19962.21
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
363a - Annual Return22/10/1999363a
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
L64.04 - Directions to defer dissolution08/11/1995L64.04
AAMD - Amended Accounts23/05/1999AAMD
Purchase own shares02/09/1996RES08
694(4)(a) - Statement of name01/04/2002694(4)(a)
Notice to Official Receiver of winding-up order04/06/20064.13
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Court Order for notice of wind up03/03/1995CO4.2S
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
694(4)(b) - Statement of name13/01/2000694(4)(b)
Order to wind up11/05/2006COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Location of register of directors' interests in shares etc07/12/2003325
Re-registration of a company from public to private05/08/1997CERT10
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
4.43 - Notice of final meeting of creditors15/12/20004.43
Application by a limited company to be re-registered as unlimited23/06/200649(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
RELREC - Official Receiver's release02/11/2005RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Notice of resignation of directors or secretaries10/01/2006288b
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
353 - Register of members18/04/1994353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Orders to rescind, defer or stay23/02/2000COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Increase in nominal capital09/01/1994RESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
325 - Location of register of directors' interests in shares etc21/06/1993325