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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:

10/11/2009

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
4.48 - Notice of constitution of liquidation committee17/08/20064.48
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Location of directors' service contracts02/01/2005318
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Application by a limited company to be re-registered as unlimited27/12/199549(1)
363x - Annual Return26/07/2006363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Return by an oversea company subject to branch registration11/08/1994BR3
652C - Withdrawal of application for striking off05/11/1996652C
EEIG2 - Statement of name28/09/2001EEIG2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
397a -05/03/2003397a
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Early dissolution request04/11/1996L64.01HC
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
RES14 - Capital/bonus issue30/03/2004RES14
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Directions to defer dissolution14/12/1995L64.06
2.6 - Notice of Administration Order01/10/20002.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Scheme of Arrangement16/11/2003CLOSE
Declaration on application for registration11/06/199312
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Location of register of directors' interests in shares etc23/03/1995325
363 - Annual Return17/12/1995363
Scheme of Arrangement01/12/2005CLOSE
RES13 - Other resolution30/06/1993RES13
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Purchase own shares - ordinary resolution16/03/2000ORES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
VAL - Valuation Report15/04/2005VAL
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
RES02 - esolution to re-register10/05/1994RES02
Application by a limited company to be re-registered as unlimited21/07/199849(1)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Notice of death of Liquidator01/10/19964.18(SC)
Statement of rights attached to allotted shares14/08/1997128(1)