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Company Name: PRESTBURY RENOVATIONS LTD

Company Type:

Limited Company

Company No:

05623622

Company Address:

PRESTBURY RENOVATIONS LTD
One Oak
4 Prestbury Road
WILMSLOW
SK9 2LJ


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRESTBURY RENOVATIONS LTD



Companies House documents and credit reports
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WRES13 - Other resolution - written resolution03/01/2005WRES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
COCOMP - Order to wind up24/03/2001COCOMP
362 - Notice of place where an oversea branch register is kept23/11/1995362
RESO5 - Decrease in nominal capital02/01/2003RESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Register of Charges06/04/2002401
2.19 - Notice of discharge of Administration Order12/07/20032.19
363s - Annual Return05/07/1994363s
Cancellation of alteration to the objects of a company11/03/20016
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of appointment of Liquidator15/06/19944.9(SC)
Return by a company purchasing its own shares06/03/2000169
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
6 - Cancellation of alteration to the objects of a company09/01/20066
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Exempt from appointment of auditor - special resolution24/05/2006SRES03
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
363s - Annual Return07/12/1995363s
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
363 - Annual Return17/12/1995363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Scheme of Arrangement02/05/1995CLOSE
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
PROSP - Prospectus27/12/2002PROSP
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Return delivered for registration of a branch of an oversea company06/06/1993BR1
NEWINC - New Incorporation documents03/09/2003NEWINC
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
Abstract of receipt and payments in receivership13/12/20043.6
Vary share rights/names - special resolution10/03/1999SRES12
Re-registration of a company from public to private23/04/1998CERT10
Notice of removal of Liquidator23/11/20034.11(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
RES10 - Allotment of securities03/01/2006RES10
Allotment of securities13/03/1994RES10
Miscellaneous document15/09/1997MISC
AA - Annual Accounts05/10/1993AA
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
325 - Location of register of directors' interests in shares etc23/03/2005325
COCOMP - Order to wind up27/04/1993COCOMP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
BUSADDCH - Business address changed10/09/2006BUSADDCH
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Notice of variation of Administration Order16/11/19942.20
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
RES09 - Confirmation of dissolution08/10/1996RES09
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
363 - Annual Return13/07/1993363
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
DO1 - Notice of disqualification of an indi25/10/1993DO1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Miscellaneous document07/04/1999MISC
Application to the Court for cancellation of resolution for re-registration24/02/200454
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Certificate that creditors have been paid in full03/08/20044.51
RELREC - Official Receiver's release11/05/2000RELREC
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
363b - Annual Return10/04/2003363b
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Declaration on application for registration01/10/199612
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Memorandum and Articles20/10/1995MA
BS - Balance sheet11/08/1997BS
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
4.43 - Notice of final meeting of creditors10/06/19984.43
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Cancellation of alteration to the objects of a company16/10/20006