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Company Name: PRIMARY NETWORK PRODUCTS UK LTD

Company Type:

Limited Company

Company No:

05529842

Company Address:

PRIMARY NETWORK PRODUCTS UK LTD
1 High Street
Knaphill
WOKING
GU21 2PG


Date:

03/12/2009

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 NETWORK PRODUCTS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
Decrease in nominal capital - written resolution13/09/1993WRESO5
Allotment of securities - extraordinary resolution11/10/1993ERES10
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
F14 - Notice of wind up22/07/2006F14
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
652A - Application for striking off01/07/2003652A
BONA - Bona Vacantia disclaimer20/05/2004BONA
AAMD - Amended Accounts30/07/2003AAMD
Location of register of directors' interests in shares etc30/10/1996325
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
NEWINC - New Incorporation documents02/04/2001NEWINC
363 - Annual Return27/07/1996363
RESO5 - Decrease in nominal capital09/02/2000RESO5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
RES03 - Exempt from appointment of auditor04/09/2006RES03
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
EEIG1 - Statement of name16/09/2004EEIG1
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Notice of manager's particulars17/02/2003EEIG3
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Declaration on application for registration (Welsh language form).27/10/199712CYM
SA - Shares agreement12/01/2002SA
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
RESO5 - Decrease in nominal capital25/12/2003RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Miscellaneous document13/09/1999MISC
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Notice of appointment of Receiver02/06/2003405(1)
Notice of increase in nominal capital21/05/2004123
4.70 - Declaration of Solvency25/04/19974.70
Order to wind up11/05/2006COCOMP
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
4.20 - Statement of company's affairs15/12/20034.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
OC425 - Order of Court (Section 425)11/02/2005OC425
Reduction of issued capital - ordinary resolution16/03/1995ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Members' assent to company being re-registered as unlimited05/12/200249(8)a
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
AUDR - Auditor's report27/05/1999AUDR
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
EEIG1 - Statement of name02/01/1997EEIG1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Exempt from appointment of auditor14/02/1996RES03
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
RES14 - Capital/bonus issue09/04/1993RES14
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)