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Company Name: PREMSONS UK LIMITED

Company Type:

Limited Company

Company No:

04706826

Company Address:

PREMSONS UK LIMITED
310 Harrow Road
WEMBLEY
HA9 6LL


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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PREMSONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order13/06/19982.20
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of removal of Liquidator13/10/19974.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
363s - Annual Return09/05/1997363s
AAMD - Amended Accounts27/12/1998AAMD
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
288b - Notice of resignation of directors or secretaries04/03/2004288b
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
L64.06 - Directions to defer dissolution20/11/2005L64.06
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Order of Court22/03/1998OC
3.7 - Notice of Administrative Receiver's death04/11/20053.7
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Register of Charges04/06/1994401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Return of alteration in the charter13/08/1994692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
395 - Particulars of a mortgage or charge09/07/2002395
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
EEIG6 - Statement of name07/04/1996EEIG6
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Redemption of shares - written resolution10/06/1998WRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ