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Company Name: PRIME POSTERS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03222810

Company Address:

PRIME POSTERS HOLDINGS LIMITED
2 Whiteley Wood Road
SHEFFIELD
S11 7FE


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRIME POSTERS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Application for striking off17/02/2005652A
Certificate that creditors have been paid in full03/08/20044.51
Release of Official Receiver09/01/2000L64.07
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Notice of striking-off action suspended25/03/2005DISS6
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of Order to dispose of charged property05/03/20003.8
Location of directors' service contracts02/01/2005318
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Decrease in nominal capital - written resolution06/01/1999WRESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Notice of manager's particulars06/09/2001EEIG3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
12 - Declaration on application for registration05/11/200112
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
Order of Court - dissolution void26/04/1997OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of leave granted in relation to a disqualification order20/01/2003DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of striking-off action suspended22/07/1997DISS6
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
397a -21/05/1999397a
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Application by a public company for re-registration as a private company27/10/200253
395 - Particulars of a mortgage or charge12/04/1993395
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.51 - Certificate that creditors have been paid in full23/11/20014.51
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
363s - Annual Return10/01/2001363s
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Change of name certificate18/10/2000CERTNM
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Capital/bonus issue - ordinary resolution03/06/2000ORES14
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Administration Order24/02/19972.7
PROSP - Prospectus07/04/2001PROSP
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
363b - Annual Return05/12/2004363b
Administration Order06/11/20052.7
1.1 - Report of meeting approving voluntary arran16/12/20051.1
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Certificate of specific penalty16/10/1999SPECPEN