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Company Name: PRIESTFIELD SECURITIES LIMITED

Company Type:

Limited Company

Company No:

04099878

Company Address:

PRIESTFIELD SECURITIES LIMITED
6-7 Ludgate Square
LONDON
EC4M 7AS


Date:

22/11/2009

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

Email Address:
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PRIESTFIELD SECURITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
RES12 - Vary share rights/names12/01/2005RES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Declaration of solvency31/10/20024.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Notice of discharge of administration order18/06/20032.4(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
362 - Notice of place where an oversea branch register is kept06/02/1995362
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Application for striking off23/10/2005652A
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
RES12 - Vary share rights/names23/10/1993RES12
Members' assent to company being re-registered as unlimited21/12/199949(8)a
Order of Court23/02/2004OC
Particulars of a mortgage or charge04/09/1998395
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Cancellation of alteration to the objects of a company27/05/19976
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Disapplication of pre-emption rights03/06/1994RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Release of Official Receiver03/07/2006L64.07
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Change of Accounting Reference Date14/08/1999225
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
L64.01HC - Early dissolution request29/08/2000L64.01HC
395 - Particulars of a mortgage or charge10/01/2000395
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
4.20 - Statement of company's affairs07/11/20064.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
RESO4 - Increase in nominal capital06/05/1996RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)