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Company Name: PRICELESS CORPORATION LIMITED

Company Type:

Limited Company

Company No:

04334402

Company Address:

PRICELESS CORPORATION LIMITED
109 Gloucester Place
LONDON
W1U 6JW


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRICELESS CORPORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Statement of name27/02/1999EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
Annual Return14/12/1995363x
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Statement of name23/02/2005EEIG1
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
AUDR - Auditor's report27/05/1999AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
225 - Change of Accounting Referenc08/12/1998225
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Bona Vacantia disclaimer01/06/1996BONA
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Certificate that creditors have been paid in full15/08/19984.51
Redemption of shares - ordinary resolution03/08/1998ORES16
2.19 - Notice of discharge of Administration Order31/12/19972.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of a variation or cessation of a disqualification order08/07/1999DO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
Vary share rights/names - ordinary resolution05/11/1994ORES12
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Order to wind up26/01/1994COCOMP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
MISC - Miscellaneous document11/05/2003MISC
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
AA - Annual Accounts14/06/2000AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Directions to defer dissolution29/12/1993L64.06HC
RES09 - Confirmation of dissolution09/06/1999RES09
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Confirmation of dissolution22/04/2001RES09
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
287 - Change in situation or address of Registered Office26/12/1996287
318 - Location of directors' service con25/11/1997318
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
RESO4 - Increase in nominal capital03/03/1996RESO4
AAMD - Amended Accounts20/11/1998AAMD
SRES13 - Other resolution - special resolution29/03/1999SRES13
318 - Location of directors' service con20/05/2006318
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Purchase own shares - ordinary resolution20/05/2002ORES08
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
F14 - Notice of wind up27/02/1998F14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Exempt from appointment of auditor09/10/2004RES03
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of authorisation to dispose of secured property18/03/20033.4(scot)