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Company Name: PRIME PROCESS SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05023650

Company Address:

PRIME PROCESS SYSTEMS LIMITED
N4
Unit
Inchbrook Trading Est Bath Rd
STROUD
GL5 5EY


Date:

29/11/2009

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 process systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on prime process systems limited, please click on the link below:

PRIME PROCESS SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return15/01/1996363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of passing of resolution removing an auditor27/01/1997386
AAMD - Amended Accounts01/06/1998AAMD
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
Orders to rescind, defer or stay13/06/1993COLIQ
363b - Annual Return30/06/2006363b
Other resolution24/09/1998RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRES13 - Other resolution - written resolution02/12/1998WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
CERTNM - Change of name certificate07/05/1993CERTNM
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Shares agreement30/01/1998SA
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Return of alteration in the charter13/08/1994692(1)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Declaration on application for registration (Welsh language form).26/07/199512CYM
Capital/bonus issue - ordinary resolution28/12/2004ORES14
SRES15 - Change of Name Special Resolution23/07/1999SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
225 - Change of Accounting Referenc20/11/1999225
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Notice of removal of Liquidator20/12/19954.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
RES06 - Reduction of issued capital19/08/1999RES06
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
51 - Application by an unlimited company to be re-registered as limited28/12/200551
DO1 - Notice of disqualification of an indi12/06/2002DO1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
RES14 - Capital/bonus issue12/01/1996RES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Early dissolution request23/01/1998L64.01HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
353a - Register of members in non-legible form27/02/1995353a
363a - Annual Return22/02/2005363a
Return by a company purchasing its own shares03/03/1997169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
SRES13 - Other resolution - special resolution10/02/2002SRES13
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
RES07 - Financial assistance in shares acquisition23/02/2002RES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Decrease in nominal capital - written resolution22/01/1996WRESO5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Business address changed14/09/2005BUSADDCH
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
3.4 - Certificate of constitution of creditors29/10/19943.4
BS - Balance sheet02/02/1998BS
RES16 - Redemption of shares26/02/1996RES16
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
L64.07 - Release of Official Receiver10/05/2002L64.07
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
2.21 - Statement of Administrator's proposals21/07/19932.21