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Company Name: PRESTIGE NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

04629652

Company Address:

PRESTIGE NORTH EAST LIMITED
31 Adderstone Court
Adderstone Crescent
NEWCASTLE UPON TYNE
NE2 2EA


Date:

28/11/2009

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 NORTH EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/01/1999AAMD
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
RESO5 - Decrease in nominal capital04/07/2000RESO5
363s - Annual Return22/06/2004363s
AUD - Auditor's letter of resignation12/05/1997AUD
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
OC425 - Order of Court (Section 425)13/06/2003OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Register of members in non-legible form21/03/1996353a
Elective resolution09/06/2005ELRES
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
AUD - Auditor's letter of resignation22/07/1996AUD
L64.06 - Directions to defer dissolution29/02/2004L64.06
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
RES10 - Allotment of securities09/11/2000RES10
4.48 - Notice of constitution of liquidation committee17/06/19994.48
2.6 - Notice of Administration Order15/10/19942.6
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Application by a public company for re-registration as a private company29/04/200253
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
RES11 - Disapplication of pre-emption rights17/02/1998RES11
3.4 - Certificate of constitution of creditors07/01/20023.4
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Return delivered for registration of a branch of an oversea company06/06/1993BR1
COCOMP - Order to wind up15/01/1999COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Order of Court for re-registration to private company18/03/2005OC-PRI
395 - Particulars of a mortgage or charge01/06/1994395
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
363x - Annual Return17/08/2001363x
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
RES08 - Purchase own shares08/11/1995RES08
Notice of Order to deal with charged property01/08/19992.18
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Official Receiver's release12/01/2003RELREC
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
AA - Annual Accounts23/05/2006AA
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
L64.07 - Release of Official Receiver01/04/1999L64.07
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
169 - Return by a company purchasing its own27/06/2004169
Memorandum and Articles - used in re-registration16/07/2004MAR
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
RES02 - esolution to re-register09/03/2003RES02