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Company Name: PRIME PORTFOLIO LIMITED

Company Type:

Limited Company

Company No:

05174897

Company Address:

PRIME PORTFOLIO LIMITED
1B Haling Road
SOUTH CROYDON
CR2 6HS


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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PRIME PORTFOLIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
RES11 - Disapplication of pre-emption rights05/05/2003RES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
ELRES - Elective resolution14/07/1997ELRES
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Re-registration of a company from public to private23/04/1998CERT10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
652A - Application for striking off18/02/2003652A
12 - Declaration on application for registration30/11/199612
363b - Annual Return01/07/2000363b
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
2.21 - Statement of Administrator's proposals01/07/19942.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
Memorandum and Articles12/02/1997MA
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Official Receiver's release31/08/1994RELREC
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
OCREREG - Order of Court for re-registration15/02/2006OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
EEIG2 - Statement of name02/09/1994EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
386 - Notice of passing of resolution removing an auditor07/12/2005386
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Application by a private company for re-registration as a public company11/10/199943(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
287 - Change in situation or address of Registered Office26/12/1996287
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.70 - Declaration of Solvency18/12/19934.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
Miscellaneous document21/11/1995MISC
287 - Change in situation or address of Registered Office23/10/2003287
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Notice of variation of administration order25/04/19952.12(scot)
4.20 - Statement of company's affairs08/08/20014.20
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
Return by an oversea company subject to branch registration11/08/1994BR3
RES14 - Capital/bonus issue09/04/1993RES14
Notice of variation of Administration Order15/07/19932.20
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
Reduction of issued capital - ordinary resolution28/02/2004ORES06
CLOSE - Scheme of Arrangement03/09/2006CLOSE
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Notice of place where an oversea branch register is kept05/01/1994362
Order of Court - dissolution void21/10/1997OC-DV
318 - Location of directors' service con19/03/2002318
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Reduction of issued capital - written resolution18/12/2001WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
OCREREG - Order of Court for re-registration18/05/2004OCREREG