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Company Name: PRESTIGE NORTH WEST LTD

Company Type:

Limited Company

Company No:

05879055

Company Address:

PRESTIGE NORTH WEST LTD
95 Oldham Road
ROCHDALE
OL16 1QR


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 NORTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
362 - Notice of place where an oversea branch register is kept21/06/2001362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Valuation Report19/11/2006VAL
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Redemption of shares19/05/1998RES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Register of members in non-legible form08/11/2001353a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
OC425 - Order of Court (Section 425)18/08/1994OC425
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
AUD - Auditor's letter of resignation31/05/2001AUD
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
F14 - Notice of wind up22/07/2006F14
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
Bona Vacantia disclaimer06/02/1998BONA
Vary share rights/names - written resolution13/12/1996WRES12
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
MISC - Miscellaneous document25/12/1994MISC
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Statement of company's affairs23/07/20044.20
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
BS - Balance sheet30/08/2002BS
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
Return by an oversea company subject to branch registration08/10/2002BR3
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Exempt from appointment of auditor - written resolution07/03/1999WRES03
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Notice of administration order26/01/20012.2(scot)
SA - Shares agreement03/04/1995SA
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of Order to deal with charged property22/06/19932.18
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
New Incorporation documents20/05/1998NEWINC
Declaration on application for registration01/10/199612
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of Administrative Receiver's death01/05/20053.7
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Re-registration of a company from private to public with a change of name09/02/1995CERT7
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
CERTNM - Change of name certificate30/08/2001CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Notice of striking-off action suspended25/03/2005DISS6
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Return delivered for registration of a branch of an oversea company09/12/2005BR1
288a - Notice of appointment of directors or secretaries04/10/1994288a
3.4 - Certificate of constitution of creditors24/10/20013.4
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Memorandum and Articles24/09/1999MA
3.7 - Notice of Administrative Receiver's death18/06/19953.7
MA - Memorandum and Articles09/12/1995MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
AUD - Auditor's letter of resignation16/07/1999AUD
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
353a - Register of members in non-legible form12/06/1999353a
Increase in nominal capital - special resolution04/12/1994SRESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)