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Company Name: PRINCIPLE SERVICES HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04690552

Company Address:

PRINCIPLE SERVICES HOLDINGS LIMITED
Bank Chambers
Market Place
Reepham
NORWICH
NR10 4JJ


Date:

24/11/2009

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

Email Address:
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PRINCIPLE SERVICES HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
386 - Notice of passing of resolution removing an auditor31/05/1995386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
CERTNM - Change of name certificate21/01/2000CERTNM
3.10 - Administrative Receiver's report28/09/19953.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
395 - Particulars of a mortgage or charge28/01/2004395
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
Report of meeting approving voluntary arrangement19/10/19971.1
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
169 - Return by a company purchasing its own13/05/1996169
Vary share rights/names - written resolution13/08/2000WRES12
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
RES06 - Reduction of issued capital09/12/2006RES06
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Capital/bonus issue - ordinary resolution28/12/2004ORES14
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Exempt from appointment of auditor20/12/2004RES03
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
694(4)(b) - Statement of name13/01/2000694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Annual Return18/05/2003363x
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Change in situation or address of Registered Office19/10/2006287
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Annual Return (Welsh language form)30/03/2000363CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Auditor's letter of resignation16/05/1999AUD
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Application to the Court for cancellation of resolution for re-registration26/06/199354
BS - Balance sheet21/11/1997BS
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Reduction of issued capital - special resolution25/05/2000SRES06
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
362 - Notice of place where an oversea branch register is kept04/10/1993362
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Particulars of a charge created by a company registered in Scotland21/06/2001410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
353a - Register of members in non-legible form17/11/2006353a
OC - Order of Court20/10/1997OC
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
652A - Application for striking off18/02/2003652A
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice of final meeting of creditors24/05/19994.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
694(4)(a) - Statement of name08/12/1999694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Decrease in nominal capital16/09/1994RESO5
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
53 - Application by a public company for re-registration as a private company29/06/200053
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Confirmation of dissolution11/07/2002RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)