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Company Name: PRINCEMOUNT ESTATES LIMITED

Company Type:

Limited Company

Company No:

04055244

Company Address:

PRINCEMOUNT ESTATES LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

05/12/2009

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

Email Address:
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PRINCEMOUNT ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RES12 - Vary share rights/names23/05/1999RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Allotment of securities13/10/1993RES10
Statement of rights attached to allotted shares25/08/1993128(1)
RES08 - Purchase own shares20/12/2000RES08
Cancellation of alteration to the objects of a company16/10/20006
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.70 - Declaration of Solvency08/03/20044.70
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SRES15 - Change of Name Special Resolution09/12/2001SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
652A - Application for striking off31/01/1998652A
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Notice of removal of Liquidator18/09/19964.11(SC)
Change of accounting reference date (Welsh form)10/11/2002225CYM
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
1.4 - Notice of completion of voluntary arrang18/03/19981.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
AA - Annual Accounts26/10/1998AA
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
RES12 - Vary share rights/names13/10/2001RES12
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERTNM - Change of name certificate14/11/1998CERTNM
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of disqualification of an individual23/08/2005DO1
SRES13 - Other resolution - special resolution20/06/1999SRES13
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of discharge of administration order05/05/19942.4(scot)
4.20 - Statement of company's affairs21/10/20024.20
RES02 - esolution to re-register01/05/2004RES02
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Statement of name20/11/1993EEIG6
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
363s - Annual Return22/06/2004363s
Disapplication of pre-emption rights13/07/1994RES11
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Miscellaneous document16/02/1999MISC
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Application for striking off25/07/2004652A
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
288b - Notice of resignation of directors or secretaries04/03/2004288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
MA - Memorandum and Articles07/03/1997MA
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Annual Return10/08/2006363s
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
287 - Change in situation or address of Registered Office25/07/1993287
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ELRES - Elective resolution23/06/1999ELRES
Notice of passing of resolution removing an auditor20/06/2002386
RES16 - Redemption of shares13/09/1999RES16
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)