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Company Name: PRESTIGE MEETINGS LIMITED

Company Type:

Limited Company

Company No:

04904565

Company Address:

PRESTIGE MEETINGS LIMITED
Aylburton Lodge Cottage
Aylburton
LYDNEY
GL15 6DX


Date:

24/11/2009

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

Email Address:
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PRESTIGE MEETINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Notice of disqualification of an individual23/04/2005DO1
OC - Order of Court20/10/2004OC
2.21 - Statement of Administrator's proposals12/11/19972.21
Notice of result of meeting of creditors22/06/20032.8(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
Return by an oversea company that the company is being wound up17/08/2006703P(1)
RES06 - Reduction of issued capital29/09/2004RES06
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
WRES13 - Other resolution - written resolution28/01/1999WRES13
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
NEWINC - New Incorporation documents10/03/2005NEWINC
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
353 - Register of members04/01/2002353
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
386 - Notice of passing of resolution removing an auditor05/05/1998386
F14 - Notice of wind up23/08/2006F14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Certificate of specific penalty08/07/2004SPECPEN
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
397a -30/08/1998397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
3.7 - Notice of Administrative Receiver's death25/10/20003.7
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
318 - Location of directors' service con25/12/1999318
Notice of administration order16/10/19982.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Decrease in nominal capital17/02/2003RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
AAMD - Amended Accounts05/07/2005AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Vary share rights/names - written resolution08/02/2000WRES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
Notice of change of directors or secretaries or in their particulars15/11/1999288c
363b - Annual Return05/12/2004363b
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Notice of striking-off action discontinued13/10/1999DISS40
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Statement of Administrator's proposals28/07/19962.21
363a - Annual Return04/09/1998363a
Notice of winding up order21/03/19984.2(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
RES08 - Purchase own shares24/05/2000RES08
EEIG6 - Statement of name02/03/2002EEIG6
RES10 - Allotment of securities12/07/2004RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
Notice of winding up order10/06/20004.2(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)