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Company Name: PRESERVATIM LIMITED

Company Type:

Limited Company

Company No:

01811604

Company Address:

PRESERVATIM LIMITED
Timaru
Corseley Road
Groombridge
TUNBRIDGE WELLS
TN3 9SG


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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PRESERVATIM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)07/05/1997OC138
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
OC - Order of Court09/03/2005OC
Notice of removal of Liquidator24/11/20004.11(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
318 - Location of directors' service con11/03/1999318
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Register of members06/04/1998353
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
RELREC - Official Receiver's release08/07/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
First Directors and secretary and intended situation of Registered Office10/02/199510
Increase in nominal capital - special resolution04/12/1994SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Notice of change of directors or secretaries or in their particulars29/06/2004288c
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
RES02 - esolution to re-register04/02/1996RES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
PROSP - Prospectus04/12/1995PROSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Application by an unlimited company to be re-registered as limited19/02/199851
RES12 - Vary share rights/names11/09/2000RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
353a - Register of members in non-legible form27/07/2006353a
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ELRES - Elective resolution23/08/1995ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
RESO4 - Increase in nominal capital08/03/1996RESO4
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Early dissolution request18/11/2006L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Notice of result of meeting of creditors30/08/19942.23
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.20 - Notice of variation of Administration Order28/10/20062.20
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Return by a company purchasing its own shares10/09/1997169
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
SA - Shares agreement16/08/1994SA
RESO4 - Increase in nominal capital31/12/2005RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
2.18 - Notice of Order to deal with charged property23/12/19982.18
386 - Notice of passing of resolution removing an auditor07/12/2005386
Redemption of shares12/07/2005RES16
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
AAMD - Amended Accounts15/12/1998AAMD
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
Allotment of securities - written resolution18/08/2004WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Directions to defer dissolution03/06/2001L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of increase in nominal capital21/05/2004123