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Company Name: PRIMARY PATH LIMITED

Company Type:

Limited Company

Company No:

04002014

Company Address:

PRIMARY PATH LIMITED
4 Sorrel Gardens
BROADSTONE
BH18 9WA


Date:

26/11/2009

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

Email Address:
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PRIMARY PATH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver06/11/1993L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
Exempt from appointment of auditor - special resolution26/11/2003SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Exempt from appointment of auditor20/12/2004RES03
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Statement of rights attached to allotted shares11/04/1997128(1)
353a - Register of members in non-legible form25/11/2005353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
386 - Notice of passing of resolution removing an auditor05/05/1996386
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Annual Return25/08/1994363b
287 - Change in situation or address of Registered Office18/11/2006287
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Re-registration of a company from unlimited to limited24/02/2005CERT1
6 - Cancellation of alteration to the objects of a company24/12/20006
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
Mortgage Register20/07/2000ZMORT REG
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Directions to defer dissolution29/12/1993L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
Return of alteration in the charter07/03/1999692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
OC425 - Order of Court (Section 425)17/10/2006OC425
288a - Notice of appointment of directors or secretaries30/12/2000288a
RES10 - Allotment of securities20/10/2001RES10
Notice to Official Receiver of winding-up order22/12/19974.13
Vary share rights/names - extraordinary resolution26/09/1994ERES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
AAMD - Amended Accounts28/05/2005AAMD
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Re-registration of a company from public to private with a change of name25/03/1995CERT11
2.20 - Notice of variation of Administration Order23/05/19972.20
Directions to defer dissolution23/12/1993L64.06HC
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Administrative Receiver's report22/10/19953.10
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
Directions to defer dissolution17/02/1995L64.06HC
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Confirmation of dissolution - special resolution25/09/2003SRES09
OC425 - Order of Court (Section 425)08/04/1996OC425
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Order of Court (Section 138)06/08/2005OC138
Registration as Friendly Society02/06/1998CERTIPS
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Other resolution - special resolution18/01/2001SRES13
Capital/bonus issue - special resolution21/06/1995SRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
363a - Annual Return08/03/2006363a
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
AUD - Auditor's letter of resignation14/01/1995AUD
363a - Annual Return06/09/2003363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
BUSADDCH - Business address changed01/01/1995BUSADDCH
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
SA - Shares agreement30/06/2001SA
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
Change of accounting reference date (Welsh form)03/01/2005225CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Vary share rights/names12/09/1994RES12
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Notice of striking-off action suspended20/12/1999DISS6
652C - Withdrawal of application for striking off04/11/2001652C
287 - Change in situation or address of Registered Office25/07/1993287
4.43 - Notice of final meeting of creditors17/04/19934.43
L64.01 - Early dissolution request27/05/2002L64.01
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Resolution to re-register19/09/1998RES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM