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Company Name: PRIMARY MARKETING U.K. LIMITED

Company Type:

Limited Company

Company No:

04299090

Company Address:

PRIMARY MARKETING U.K. LIMITED
25 Carlton Drive
Thornaby
STOCKTON-ON-TEES
TS17 0EW


Date:

02/12/2009

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

Email Address:
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PRIMARY MARKETING U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of appointment of Receiver20/08/2002405(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.48 - Notice of constitution of liquidation committee09/11/19934.48
225 - Change of Accounting Referenc11/07/2006225
Bona Vacantia disclaimer01/06/1996BONA
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Change of Name Special Resolution28/01/1999SRES15
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
L64.07 - Release of Official Receiver20/04/2005L64.07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Notice of completion of voluntary arrangement08/05/20031.4
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Auditor's letter of resignation26/06/1993AUD
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Notice of appointment of Liquidator15/06/19944.9(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
Members' assent to company being re-registered as unlimited16/01/200349(8)a
AAMD - Amended Accounts27/06/2001AAMD
2.20 - Notice of variation of Administration Order25/07/20052.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
BS - Balance sheet21/11/1997BS
Redemption of shares04/05/1997RES16
Miscellaneous document06/04/2006MISC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Administrative Receiver's report22/10/19953.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Annual Accounts08/12/1998AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Re-registration of a company from private to public with a change of name04/02/1998CERT7
MISC - Miscellaneous document24/03/2001MISC
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of Order to deal with charged property22/06/19932.18
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
Order of Court for re-registration08/02/2000OCREREG
3.4 - Certificate of constitution of creditors11/12/19973.4
Administrative Receiver's report28/07/19973.10
CLOSE - Scheme of Arrangement20/10/1996CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Redemption of shares - written resolution07/07/2001WRES16
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Administrator's Abstract of receipts and payments12/09/19932.15
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
WRES13 - Other resolution - written resolution18/05/1995WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Auditor's statement31/10/2006AUDS
Statement of name27/02/1999EEIG1
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Administration Order24/11/20052.7
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
3.8 - Notice of Order to dispose of charged property22/05/19983.8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
53 - Application by a public company for re-registration as a private company29/11/200353