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Company Name: PRIMARY PRINCIPLES LTD

Company Type:

Limited Company

Company No:

05670263

Company Address:

PRIMARY PRINCIPLES LTD
1 Celandine Way
ST. HELENS
WA9 4ZG


Date:

29/11/2009

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 PRINCIPLES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
NEWINC - New Incorporation documents02/04/2001NEWINC
Allotment of securities08/01/1995RES10
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
2.6 - Notice of Administration Order25/04/19932.6
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return delivered for registration of a branch of an oversea company25/04/1995BR1
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Registration as Friendly Society02/06/1998CERTIPS
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Return of final meeting in members' voluntary winding-up12/07/19964.71
AAMD - Amended Accounts09/04/2006AAMD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Decrease in nominal capital - written resolution13/09/1993WRESO5
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
4.51 - Certificate that creditors have been paid in full10/08/20014.51
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Notice to Official Receiver of winding-up order08/05/20024.13
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of a variation or cessation of a disqualification order24/11/1993DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Memorandum and Articles - used in re-registration20/01/1994MAR
RES11 - Disapplication of pre-emption rights11/03/1994RES11
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
363s - Annual Return11/04/2000363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
363s - Annual Return23/06/2001363s
Capital/bonus issue - special resolution16/04/2004SRES14
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
6 - Cancellation of alteration to the objects of a company24/12/20006
4.70 - Declaration of Solvency23/05/19954.70
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Register of members26/10/1998353
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
BUSADDCH - Business address changed14/12/1993BUSADDCH
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
Notice of increase in nominal capital22/08/2001123
ELRES - Elective resolution27/12/1999ELRES
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
4.51 - Certificate that creditors have been paid in full21/09/20024.51
EEIG6 - Statement of name26/04/2003EEIG6
OC425 - Order of Court (Section 425)11/11/1994OC425
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Notice of Administration Order17/09/20062.6
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
353 - Register of members26/07/1993353
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31