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Company Name: PRESTIGE NETWORK SCOTLAND

Company Type:

Non-Limited

Company Address:

PRESTIGE NETWORK SCOTLAND
24 Canning St
EDINBURGH
EH3 8EG


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 NETWORK SCOTLAND



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order25/04/19952.12(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Declaration on application for registration05/01/199912
L64.01HC - Early dissolution request21/02/1996L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
405(1) - Notice of appointment of Receiver22/10/1998405(1)
AAMD - Amended Accounts28/02/2005AAMD
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
SRES15 - Change of Name Special Resolution26/07/2000SRES15
CLOSE - Scheme of Arrangement12/04/1999CLOSE
RES16 - Redemption of shares13/09/1999RES16
New Incorporation documents17/07/1996NEWINC
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
BUSADDCH - Business address changed09/02/2004BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Financial assistance in shares acquisition09/09/1996RES07
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Annual Return12/11/1996363s
Notice of appointment of directors or secretaries26/02/2003288a
12 - Declaration on application for registration10/12/200012
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Statement of name01/10/2000EEIG2
225 - Change of Accounting Referenc12/10/1996225
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Redemption of shares - special resolution05/07/1996SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Capital/bonus issue - ordinary resolution23/10/1997ORES14
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Directions to defer dissolution19/09/2006L64.06
Allotment of securities - written resolution29/05/1995WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
AUD - Auditor's letter of resignation14/10/1996AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
3.10 - Administrative Receiver's report28/04/19933.10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
RES03 - Exempt from appointment of auditor21/04/1995RES03
Vary share rights/names - written resolution12/11/1996WRES12
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)