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Company Name: PRINCEMERE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05296494

Company Address:

PRINCEMERE INVESTMENTS LIMITED
179A Hoe Street
LONDON
E17 3AP


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRINCEMERE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
WRES13 - Other resolution - written resolution16/03/2003WRES13
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of appointment of directors or secretaries06/09/1999288a
Notice of winding up order10/10/20004.2(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Purchase own shares - ordinary resolution01/08/1996ORES08
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
362 - Notice of place where an oversea branch register is kept18/06/1998362
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
SRES15 - Change of Name Special Resolution28/11/2001SRES15
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
363 - Annual Return24/04/1998363
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Return by a company purchasing its own shares11/05/1999169
Resolution to re-register01/09/2003RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
353a - Register of members in non-legible form27/11/2001353a
Return by an oversea company that the company is being wound up09/08/2005703P(1)
363 - Annual Return14/02/1995363
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Directions to defer dissolution03/06/2001L64.04
RES03 - Exempt from appointment of auditor01/09/1998RES03
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Auditor's statement04/01/1998AUDS
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
288b - Notice of resignation of directors or secretaries17/04/2001288b
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
OCREREG - Order of Court for re-registration18/10/1994OCREREG
RES10 - Allotment of securities16/06/1996RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
RESO5 - Decrease in nominal capital24/01/1998RESO5
363 - Annual Return24/12/1999363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
RES13 - Other resolution30/01/2004RES13
F14 - Notice of wind up13/11/2004F14
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Court Order for notice of wind up16/03/1996CO4.2S
Order of Court (Section 425)31/05/2005OC425
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
363a - Annual Return10/08/2001363a
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
RES12 - Vary share rights/names20/11/2000RES12
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Declaration of solvency12/04/20014.25(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
RES08 - Purchase own shares30/12/2000RES08
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ELRES - Elective resolution20/09/1994ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Court Order for notice of wind up18/04/2002CO4.2S
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14