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Company Name: PRIME PRODUCTION LTD

Company Type:

Limited Company

Company No:

05334793

Company Address:

PRIME PRODUCTION LTD
Unit 15 Mill House
Windmill Bus Centre
2-4 Windmill Lane
SOUTHALL
UB2 4NJ


Date:

05/12/2009

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 PRODUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments08/05/20002.15
225 - Change of Accounting Referenc25/12/1999225
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
RES13 - Other resolution08/11/2005RES13
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Capital/bonus issue - special resolution23/04/1998SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
AUDS - Auditor's statement03/12/1997AUDS
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Certificate of constitution of creditors15/11/20013.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Application for striking off18/04/2001652A
Directions to defer dissolution04/01/2001L64.04
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
694(4)(b) - Statement of name19/09/1993694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
VAL - Valuation Report23/08/1999VAL
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Re-registration of a company from public to private21/06/1993CERT10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
VAL - Valuation Report18/01/2001VAL
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
L64.06 - Directions to defer dissolution23/09/2006L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Return by an oversea company that the company is being wound up05/03/1999703P(1)
RES10 - Allotment of securities12/10/2000RES10
SRES15 - Change of Name Special Resolution15/03/2003SRES15
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
RES13 - Other resolution12/09/1994RES13
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
RES02 - esolution to re-register11/06/1993RES02