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Company Name: PRESTIGE NO.1 LIMITED

Company Type:

Limited Company

Company No:

04066387

Company Address:

PRESTIGE NO.1 LIMITED
C/O Wilmington Trust Sp Services
London Limited Tower 42 Level 11
25 Old Broad Street
LONDON
EC2N 1HQ


Date:

06/12/2009

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 NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
WRES13 - Other resolution - written resolution02/12/1998WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
L64.04 - Directions to defer dissolution18/01/2001L64.04
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Reduction of issued capital - written resolution26/12/2002WRES06
Change of name certificate16/11/2004CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of appointment of Receiver28/02/1996405(1)
Annual Return30/03/2001363a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
3.4 - Certificate of constitution of creditors02/12/19963.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
VAL - Valuation Report21/07/2002VAL
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
363x - Annual Return14/01/2002363x
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
395 - Particulars of a mortgage or charge07/02/1999395
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
CERTNM - Change of name certificate30/03/2006CERTNM
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
225 - Change of Accounting Referenc10/10/2006225
Other resolution - ordinary resolution16/02/1999ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Particulars of a charge created by a company registered in Scotland09/07/2003410
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.43 - Notice of final meeting of creditors03/02/19994.43
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
L64.07 - Release of Official Receiver02/11/1996L64.07
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
AUD - Auditor's letter of resignation19/10/2006AUD