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Company Name: PRESTIGE NETWORK

Company Type:

Non-Limited

Company Address:

PRESTIGE NETWORK
8 Thatcham Business Village
Colthrop Way
THATCHAM
RG19 4LW


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
2.6 - Notice of Administration Order11/05/20062.6
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.70 - Declaration of Solvency18/12/19934.70
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Notice of final meeting of creditors28/03/20014.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Order of Court30/04/1996OC
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
Administrator's Abstract of receipts and payments20/07/19972.15
3.10 - Administrative Receiver's report26/04/20043.10
Notice of appointment of Liquidator19/10/19954.9(SC)
Application for striking off30/11/1994652A
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
RELREC - Official Receiver's release11/05/1997RELREC
COCOMP - Order to wind up03/12/1993COCOMP
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Return of final meeting in members' voluntary winding-up24/09/20004.71
Order of Court for re-registration14/12/1997OCREREG
Vary share rights/names - ordinary resolution20/04/1996ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Reduction of issued capital - written resolution15/10/2001WRES06
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
L64.01 - Early dissolution request18/06/1996L64.01
397a -26/04/2002397a
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
51 - Application by an unlimited company to be re-registered as limited03/01/200151
363a - Annual Return10/08/2001363a
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Certificate that creditors have been paid in full14/11/20064.51
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
694(4)(b) - Statement of name07/04/1997694(4)(b)
363s - Annual Return31/12/2005363s
Location of directors' service contracts30/04/2000318
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
AA - Annual Accounts17/07/1997AA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
RES09 - Confirmation of dissolution07/01/2001RES09
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
EEIG6 - Statement of name17/02/2001EEIG6
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Memorandum and Articles12/02/1997MA
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of petition for administration order19/02/20062.1(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Order of Court (Section 138)16/07/1996OC138
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Auditor's letter of resignation19/01/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Annual Return (Welsh language form)08/03/2006363CYM
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Order of Court for re-registration30/12/1998OCREREG
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684