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Company Name: PRESTIGE MEMORIALS LIMITED

Company Type:

Limited Company

Company No:

05339300

Company Address:

PRESTIGE MEMORIALS LIMITED
52 Cotswold Way
Risca
NEWPORT
NP11 6QT


Date:

29/11/2009

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 MEMORIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -26/04/2002397a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
RESO5 - Decrease in nominal capital09/01/2003RESO5
Notice of wind up01/03/2002F14
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
RES13 - Other resolution07/03/1997RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Notice of variation of administration order22/11/20052.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
325 - Location of register of directors' interests in shares etc25/11/1993325
VAL - Valuation Report21/07/2002VAL
Bona Vacantia disclaimer29/10/1998BONA
362 - Notice of place where an oversea branch register is kept21/06/2001362
SRES13 - Other resolution - special resolution27/01/1995SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Amended Accounts14/01/2005AAMD
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Auditor's report07/04/2001AUDR
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Location of directors' service contracts27/03/2005318
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
2.21 - Statement of Administrator's proposals19/05/20002.21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Statement of name05/11/1997EEIG2
Order of Court for re-registration30/12/1998OCREREG
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
RES08 - Purchase own shares20/12/2000RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
RES10 - Allotment of securities20/02/2004RES10
Instrument issued under Section 244(5)22/04/1998COAD
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)