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Company Name: PRESTBURY SERVICES

Company Type:

Limited Company

Company No:

03375971

Company Address:

PRESTBURY SERVICES
Cavendish House
18 Cavendish Square
LONDON
W1G 0PJ


Date:

25/11/2009

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 SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return07/04/2000363
Application by a private company for re-registration as a public company10/06/200343(3)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
12 - Declaration on application for registration10/09/199612
EEIG1 - Statement of name14/07/2002EEIG1
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Statement of name01/01/2003EEIG1
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Certificate of constitution of creditors07/04/19993.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.43 - Notice of final meeting of creditors30/01/20034.43
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
287 - Change in situation or address of Registered Office13/03/1994287
OC425 - Order of Court (Section 425)17/07/2004OC425
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
353a - Register of members in non-legible form27/07/2000353a
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
Particulars of a mortgage or charge28/03/1995395
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
363 - Annual Return05/11/1995363
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
123 - Notice of increase in nominal capital05/10/2002123
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
WRES13 - Other resolution - written resolution10/04/1998WRES13
Confirmation of dissolution - special resolution18/04/2005SRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Resolution to re-register - special resolution09/05/2002SRES02
363a - Annual Return09/10/1998363a
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Withdrawal of application for striking off04/03/2002652C
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Declaration on application for registration12/05/200412
Notice of Receiver's report16/07/20063.5(scot)
Exempt from appointment of auditor04/04/2004RES03
401 - Register of Charges14/02/2001401
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Purchase own shares - ordinary resolution20/09/1998ORES08
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Allotment of securities - special resolution13/01/2000SRES10
353 - Register of members18/04/1994353
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
RES13 - Other resolution21/02/2006RES13
Change in situation or address of Registered Office29/07/1993287
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2.2(scot) - Notice of administration order25/08/19942.2(scot)