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Company Name: PROMOTING THE PERFECT FIT LIMITED

Company Type:

Limited Company

Company No:

05738451

Company Address:

PROMOTING THE PERFECT FIT LIMITED
Oak Court
Sandridge Park
Porters Wood
ST. ALBANS
AL3 6PX


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PROMOTING THE PERFECT FIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
Vary share rights/names31/05/1999RES12
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Application for striking off17/02/2005652A
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Administrator's abstract of receipts and payments25/07/20042.9(SC)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Reduction of issued capital - special resolution15/08/1993SRES06
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
AUDR - Auditor's report28/11/1998AUDR
Notice of variation of Administration Order15/07/19932.20
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
169 - Return by a company purchasing its own21/02/2003169
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
RES13 - Other resolution25/01/2001RES13
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
OC138 - Order of Court (Section 138)20/02/2006OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Miscellaneous document12/02/1997MISC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Redemption of shares - special resolution25/10/1993SRES16
AUDR - Auditor's report19/10/1998AUDR
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Other resolution - extraordinary resolution27/04/2006ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
3.10 - Administrative Receiver's report18/07/20053.10
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Order or revocation or suspension of voluntary arrangement29/09/20001.2
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Declaration on application for registration27/02/200612
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Notice of striking-off action suspended29/11/1998DISS6
AUDS - Auditor's statement24/01/1996AUDS
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Application by a public company for re-registration as a private company30/08/199953
Notice of receiver's death20/03/19953.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
EEIG2 - Statement of name11/12/2002EEIG2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
6 - Cancellation of alteration to the objects of a company08/11/19946
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Annual Return25/09/2000363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Notice of passing of resolution removing an auditor10/03/2000386
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Order of Court (Section 138)03/07/1993OC138
4.20 - Statement of company's affairs21/11/19984.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
AUDR - Auditor's report15/12/1998AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Annual Return (Welsh language form)25/04/1999363CYM
RES08 - Purchase own shares30/06/2000RES08
RES03 - Exempt from appointment of auditor06/12/2001RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12