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Company Name: PRESTIGE MOVERS LIMITED

Company Type:

Limited Company

Company No:

05866492

Company Address:

PRESTIGE MOVERS LIMITED
Unit 107
242 Acklam Road
LONDON
W10 5JJ


Date:

26/11/2009

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 MOVERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
363s - Annual Return09/12/2001363s
Notice of final meeting of creditors04/03/20064.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Notice of change of directors or secretaries or in their particulars25/10/2006288c
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
Change of Accounting Reference Date25/02/2006225
AUDS - Auditor's statement21/10/2003AUDS
BUSADDCH - Business address changed04/11/2002BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Capital/bonus issue - special resolution22/10/1993SRES14
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Notice of a variation or cessation of a disqualification order15/10/1993DO4
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
4.48 - Notice of constitution of liquidation committee17/06/19994.48
L64.04 - Directions to defer dissolution30/05/1996L64.04
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Certificate of constitution of creditors10/04/19973.4
Administration Order16/07/20022.7
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Order of Court - dissolution void21/10/1997OC-DV
225 - Change of Accounting Referenc28/05/1995225
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Bona Vacantia disclaimer15/07/1995BONA
4.70 - Declaration of Solvency25/04/19954.70
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of passing of resolution removing an auditor16/04/1996386
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Statement of name28/06/1998694(4)(a)