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Company Name: PRESERVA LIMITED

Company Type:

Limited Company

Company No:

02922151

Company Address:

PRESERVA LIMITED
31 Huntingdon Street
NOTTINGHAM
NG1 3JH


Date:

05/12/2009

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

Email Address:
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PRESERVA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Certificate of constitution of creditors28/01/19983.4
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
2.2(scot) - Notice of administration order12/05/20002.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
RES12 - Vary share rights/names02/12/1996RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
COCOMP - Order to wind up21/07/1993COCOMP
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Vary share rights/names - special resolution20/12/1999SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Reduction of issued capital - special resolution25/05/2000SRES06
Notice of discharge of Administration Order24/08/19982.19
Exempt from appointment of auditor09/10/2004RES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Increase in nominal capital - special resolution28/04/2000SRESO4
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Order to wind up26/01/1994COCOMP
Notice of death of Voluntary Liquidator18/07/20064.44
OC - Order of Court04/03/1999OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
CLOSE - Scheme of Arrangement20/11/2002CLOSE
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
363s - Annual Return10/12/1996363s
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Memorandum and Articles24/09/1999MA
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
3.4 - Certificate of constitution of creditors27/09/19963.4
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Confirmation of dissolution19/07/1995RES09
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
EEIG6 - Statement of name22/06/2002EEIG6
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Auditor's statement31/10/2006AUDS
287 - Change in situation or address of Registered Office10/05/2005287
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Notice of a variation or cessation of a disqualification order04/10/1998DO4
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
288a - Notice of appointment of directors or secretaries03/08/1997288a
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
SA - Shares agreement16/07/2001SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
AA - Annual Accounts20/05/2000AA
RES06 - Reduction of issued capital04/01/1997RES06
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
386 - Notice of passing of resolution removing an auditor05/06/1997386
362 - Notice of place where an oversea branch register is kept30/12/1996362
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1