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Company Name: PRIORY SECRETARIAL LIMITED

Company Type:

Limited Company

Company No:

05592802

Company Address:

PRIORY SECRETARIAL LIMITED
843 Finchley Road
LONDON
NW11 8NA


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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PRIORY SECRETARIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of resignation of Liquidator05/11/20034.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Re-registration of a company from limited to unlimited15/11/2001CERT3
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Elective resolution13/06/1994ELRES
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Statement of name19/03/2006EEIG1
Allotment of securities - written resolution19/07/1993WRES10
Notice of constitution of liquidation committee16/02/20004.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Registration as Friendly Society24/08/2002CERTIPS
COAD - Instrument issued under Section 244(5)18/03/2002COAD
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Order of Court for re-registration02/06/1995OCREREG
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Change of name certificate14/01/1994CERTNM
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
VAL - Valuation Report15/11/1997VAL
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Confirmation of dissolution - written resolution18/06/1995WRES09
AUDS - Auditor's statement11/01/2002AUDS
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ELRES - Elective resolution19/10/1993ELRES
363a - Annual Return22/02/2005363a
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
4.51 - Certificate that creditors have been paid in full02/12/19954.51
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
4.48 - Notice of constitution of liquidation committee17/02/19974.48
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.43 - Notice of final meeting of creditors27/08/19954.43
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Declaration on application for registration (Welsh language form).16/09/199412CYM
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Redemption of shares - extraordinary resolution08/06/1995ERES16
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
2.19 - Notice of discharge of Administration Order06/06/20022.19
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Capital/bonus issue - special resolution12/03/2001SRES14
Notice of resignation of Liquidator27/03/19984.16(SC)
AAMD - Amended Accounts28/05/2005AAMD
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Auditor's letter of resignation31/07/1993AUD
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC