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Company Name: PRESERVE LIMITED

Company Type:

Limited Company

Company No:

SC146828

Company Address:

PRESERVE LIMITED
C/O Fyfe Ireland Ws
Orchard Brae House
30 Queensferry Road
EDINBURGH
EH4 2HG


Date:

03/12/2009

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

Email Address:
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PRESERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/12/1997AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
4.48 - Notice of constitution of liquidation committee15/12/19964.48
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Other resolution - written resolution27/08/2005WRES13
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Return by a company purchasing its own shares04/09/2004169
3.4 - Certificate of constitution of creditors18/07/19953.4
405(1) - Notice of appointment of Receiver04/03/2003405(1)
CLOSE - Scheme of Arrangement19/08/2002CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Order of Court for re-registration to private company18/03/2005OC-PRI
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of variation of administration order11/05/20062.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
353a - Register of members in non-legible form27/03/2000353a
Notice of increase in nominal capital13/06/2002123
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Resolution to re-register - ordinary resolution23/06/1993ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
L64.01 - Early dissolution request20/06/1995L64.01
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Purchase own shares - ordinary resolution25/08/1993ORES08
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
SRES13 - Other resolution - special resolution06/07/2003SRES13
RESO5 - Decrease in nominal capital13/02/2004RESO5
Order of Court13/10/1999OC
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Other resolution - written resolution06/09/2004WRES13
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Allotment of securities - ordinary resolution29/05/1995ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Re-registration of a company from unlimited to limited16/06/1999CERT1
Order of Court for re-registration22/11/1995OCREREG
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.23 - Notice of result of meeting of creditors28/09/20012.23
EEIG1 - Statement of name05/12/2006EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of receiver's death22/10/19933.3(scot)
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
BUSADDCH - Business address changed28/09/2003BUSADDCH
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Amended Accounts14/01/2005AAMD
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
Confirmation of dissolution10/05/1995RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09