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Company Name: PRIME PROFESSIONAL CONFERENCES LIMITED

Company Type:

Limited Company

Company No:

02990858

Company Address:

PRIME PROFESSIONAL CONFERENCES LIMITED
Passer Chevern & Co
5 Spring Villa Road
EDGWARE
HA8 7EB


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 PROFESSIONAL CONFERENCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution21/03/1995ORES16
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
694(4)(a) - Statement of name12/12/1993694(4)(a)
Notice of intention to carry on business as an investment company16/04/2002266(1)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Return of final meeting in members' voluntary winding-up24/09/20004.71
2.20 - Notice of variation of Administration Order22/04/20032.20
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
PROSP - Prospectus06/04/2000PROSP
Notice of death of Voluntary Liquidator02/02/19964.44
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
6 - Cancellation of alteration to the objects of a company23/09/20026
362 - Notice of place where an oversea branch register is kept20/10/1994362
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
RES12 - Vary share rights/names12/01/2005RES12
Return by an oversea company subject to branch registration19/06/2003BR3
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
363 - Annual Return30/09/1994363
Order of Court for re-registration to private company11/06/1999OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
123 - Notice of increase in nominal capital21/08/1995123
694(4)(b) - Statement of name13/08/2001694(4)(b)
Location of register of directors' interests in shares etc04/11/1994325
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
53 - Application by a public company for re-registration as a private company29/11/200353
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
652A - Application for striking off23/07/2002652A
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of a variation or cessation of a disqualification order10/05/2001DO4
AUDR - Auditor's report19/10/1998AUDR
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
53 - Application by a public company for re-registration as a private company11/04/199853
2.18 - Notice of Order to deal with charged property11/02/20052.18
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
RES11 - Disapplication of pre-emption rights02/09/2001RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
4.70 - Declaration of Solvency25/04/19974.70
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
AUDR - Auditor's report16/12/1997AUDR
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Order of Court for re-registration to private company09/01/2000OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Annual Return (Welsh language form)25/08/1997363CYM
Notice of petition for administration order08/05/19982.1(scot)
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
RES12 - Vary share rights/names20/11/2000RES12
1.4 - Notice of completion of voluntary arrang18/03/19981.4