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Company Name: PRIME PORTFOLIO

Company Type:

Non-Limited

Company Address:

PRIME PORTFOLIO
45 Charles St
LONDON
W1J 5EH


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on prime portfolio or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prime portfolio, please click on the link below:

PRIME PORTFOLIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con24/08/1999318
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Amended Accounts01/01/2005AAMD
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Application by a limited company to be re-registered as unlimited05/08/199549(1)
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
12 - Declaration on application for registration31/05/200612
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.23 - Notice of result of meeting of creditors24/03/19982.23
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
6 - Cancellation of alteration to the objects of a company07/05/19976
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Annual Return15/10/2003363b
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Order of Court for re-registration to private company01/09/2000OC-PRI
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Capital/bonus issue - special resolution14/08/1995SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Return delivered for registration of a branch of an oversea company26/11/1996BR1
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Re-registration of a company from public to private21/06/1993CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
362 - Notice of place where an oversea branch register is kept03/03/1995362
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Notice of result of meeting of creditors08/01/19942.23
RES13 - Other resolution21/03/1997RES13
363s - Annual Return02/05/2006363s
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
OC138 - Order of Court (Section 138)26/03/2003OC138
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
652A - Application for striking off18/02/2003652A
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
3.10 - Administrative Receiver's report16/09/20053.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
694(4)(b) - Statement of name16/05/1997694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
BUSADDCH - Business address changed28/02/2002BUSADDCH
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Amended Accounts01/12/2003AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of ceasing to act of Receiver15/11/1997405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Location of register of directors' interests in shares etc04/11/1994325
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Reduction of issued capital07/02/1994RES06
Instrument issued under Section 244(5)22/12/2003COAD
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ELRES - Elective resolution14/07/1997ELRES
Notice of change of directors or secretaries or in their particulars25/10/2006288c
2.7 - Administration Order14/10/20022.7
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
325 - Location of register of directors' interests in shares etc21/10/1999325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERTNM - Change of name certificate28/11/2001CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
AUD - Auditor's letter of resignation22/05/2001AUD
Reduction of issued capital - special resolution26/05/1994SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
2.23 - Notice of result of meeting of creditors30/07/19932.23
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
RES02 - esolution to re-register16/07/1998RES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7