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Company Name: PRESTBURY INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

03437280

Company Address:

PRESTBURY INVESTMENT LIMITED
Cavendish House
18 Cavendish Square
LONDON
W1G 0PJ


Date:

23/11/2009

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

Email Address:
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PRESTBURY INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents02/01/2002NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.20 - Statement of company's affairs01/03/19994.20
Notice of ceasing to act of Receiver15/05/1994405(2)
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Certificate of release of Liquidator12/08/20044.14(SC)
Application by a private company for re-registration as a public company18/02/200343(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ELRES - Elective resolution21/11/2003ELRES
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
RES03 - Exempt from appointment of auditor11/11/2002RES03
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Decrease in nominal capital28/10/2005RESO5
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Reduction of issued capital - written resolution12/09/2002WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
Resolution to re-register - ordinary resolution16/11/2003ORES02
Other resolution - extraordinary resolution07/11/1993ERES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Register of members15/10/2002353
Register of members23/05/1995353
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
363a - Annual Return02/09/2003363a
3.10 - Administrative Receiver's report07/12/19953.10
Notice of petition for administration order19/02/20062.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Notice of resignation of Liquidator03/11/20014.16(SC)
Application by an unlimited company to be re-registered as limited06/12/199651
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
OC - Order of Court09/03/2005OC
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
L64.07 - Release of Official Receiver02/11/1996L64.07
Register of Charges10/04/2006401
Redemption of shares11/07/2004RES16
2.21 - Statement of Administrator's proposals22/11/19992.21
OC - Order of Court04/10/1998OC