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Company Name: PREMSAM LIMITED

Company Type:

Limited Company

Company No:

03468791

Company Address:

PREMSAM LIMITED
2 Mirfield Avenue
OLDHAM
OL8 1BW


Date:

26/11/2009

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

Email Address:
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PREMSAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Redemption of shares - written resolution17/12/2003WRES16
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
363s - Annual Return06/01/2002363s
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
AUD - Auditor's letter of resignation11/10/1994AUD
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Notice of closure of a place of business of an oversea company17/10/2003CENT8
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Change of Name Special Resolution02/01/1997SRES15
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
New Incorporation documents20/04/2003NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Notice of appointment of a Receiver by the Court29/05/19972(scot)
OC425 - Order of Court (Section 425)27/02/2002OC425
Confirmation of dissolution - special resolution25/04/1997SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
2.23 - Notice of result of meeting of creditors04/07/20012.23
Members' assent to company being re-registered as unlimited07/04/199649(8)a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Vary share rights/names - written resolution13/08/2000WRES12
RES10 - Allotment of securities05/10/2002RES10
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
AA - Annual Accounts20/12/2002AA
2.2(scot) - Notice of administration order11/12/19982.2(scot)
363 - Annual Return30/03/2002363
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
AA - Annual Accounts06/11/1993AA
SA - Shares agreement15/05/1994SA
PROSP - Prospectus21/01/1998PROSP
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Order or revocation or suspension of voluntary arrangement11/12/19941.2
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15