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Company Name: PRETZELLOGIC LTD

Company Type:

Limited Company

Company No:

05826750

Company Address:

PRETZELLOGIC LTD
Carpenter Court
1 Maple Road
Bramhall
STOCKPORT
SK7 2DH


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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PRETZELLOGIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
2.20 - Notice of variation of Administration Order01/03/20042.20
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Notice of appointment of Liquidator19/10/19954.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
RES10 - Allotment of securities21/02/2001RES10
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of appointment of directors or secretaries25/11/2006288a
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
MISC - Miscellaneous document08/02/2001MISC
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
AAMD - Amended Accounts10/01/1995AAMD
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Shares agreement21/12/1999SA
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Memorandum and Articles - used in re-registration28/03/1998MAR
CERTNM - Change of name certificate14/10/2004CERTNM
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
New Incorporation documents04/01/2003NEWINC
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Statement of company's affairs31/12/20044.20
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
4.70 - Declaration of Solvency08/03/20044.70
AAMD - Amended Accounts15/12/1998AAMD
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Administrative Receiver's report19/03/20053.10
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
2.2(scot) - Notice of administration order04/11/20052.2(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
652A - Application for striking off12/03/1999652A
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
4.20 - Statement of company's affairs19/03/19944.20
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Other resolution - written resolution09/06/2000WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RELREC - Official Receiver's release12/08/2006RELREC
2.20 - Notice of variation of Administration Order11/04/20002.20
1.4 - Notice of completion of voluntary arrang05/10/20001.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
OC138 - Order of Court (Section 138)07/05/1997OC138
694(4)(a) - Statement of name18/09/1995694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)