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Company Name: PRITCHARTS 2 LIMITED

Company Type:

Limited Company

Company No:

05596570

Company Address:

PRITCHARTS 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

30/11/2009

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

Email Address:
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PRITCHARTS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ELRES - Elective resolution20/09/1994ELRES
CERTNM - Change of name certificate13/09/1998CERTNM
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Annual Return25/11/1996363x
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Re-registration of a company from unlimited to limited19/08/2000CERT1
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Notice of completion of voluntary arrangement19/03/20041.4(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Vary share rights/names - special resolution15/11/1999SRES12
CERTNM - Change of name certificate16/02/1998CERTNM
MA - Memorandum and Articles15/11/2004MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Notice of appointment of directors or secretaries25/11/2006288a
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Annual Return22/04/2000363b
WRES13 - Other resolution - written resolution28/01/1999WRES13
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Register of members in non-legible form26/05/1993353a
694(4)(b) - Statement of name13/04/1998694(4)(b)
Abstract of receipt and payments in receivership26/03/20003.6
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
PROSP - Prospectus16/01/1997PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Notice of documents and particulars required to be filed21/09/1999EEIG4
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
363b - Annual Return22/05/2005363b
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
AA - Annual Accounts05/10/1993AA
Return by an oversea company that the company is being wound up09/08/2005703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
2.7 - Administration Order14/10/20022.7
AUD - Auditor's letter of resignation23/07/1998AUD
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Orders to rescind, defer or stay04/01/1994COLIQ
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Increase in nominal capital - special resolution04/12/1994SRESO4
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224