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Company Name: PRESTIGE NETWORK SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03688119

Company Address:

PRESTIGE NETWORK SOLUTIONS LIMITED
3 Devonshire Street
LONDON
W1W 5BA


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on prestige network solutions limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prestige network solutions limited, please click on the link below:

PRESTIGE NETWORK SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments24/07/20054.68
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Directions to defer dissolution03/07/1995L64.04
Purchase own shares - special resolution16/05/1998SRES08
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
L64.01 - Early dissolution request27/05/2002L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
MISC - Miscellaneous document24/03/2001MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
363x - Annual Return24/06/1999363x
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Notice of discharge of Administration Order31/01/19992.19
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
2.20 - Notice of variation of Administration Order23/08/19962.20
6 - Cancellation of alteration to the objects of a company02/01/19966
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
288a - Notice of appointment of directors or secretaries26/10/1993288a
Reduction of issued capital - special resolution30/09/2005SRES06
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
OCREREG - Order of Court for re-registration23/10/1994OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
EEIG2 - Statement of name26/02/1998EEIG2
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Balance sheet28/08/2004BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Early dissolution request23/01/1998L64.01HC
RESO5 - Decrease in nominal capital25/09/2004RESO5
RESO5 - Decrease in nominal capital05/11/2005RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
F14 - Notice of wind up29/11/2002F14
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
RESO4 - Increase in nominal capital30/12/1994RESO4
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Annual Accounts27/10/1997AA
287 - Change in situation or address of Registered Office23/04/1999287
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
RES16 - Redemption of shares09/05/1997RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of Order to dispose of charged property18/03/20033.8
MA - Memorandum and Articles14/01/2006MA
3.10 - Administrative Receiver's report28/11/19963.10
DISS40 - Notice of striking-off action disc23/12/2001DISS40
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.51 - Certificate that creditors have been paid in full30/10/20044.51
AUD - Auditor's letter of resignation22/04/1996AUD
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Allotment of securities15/02/1994RES10
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
4.70 - Declaration of Solvency23/05/19954.70
NEWINC - New Incorporation documents07/11/1993NEWINC
ELRES - Elective resolution23/05/2004ELRES
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
RES16 - Redemption of shares21/06/2003RES16