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Company Name: PRIME PROPERTIES SOUTHPORT LIMITED

Company Type:

Limited Company

Company No:

04766014

Company Address:

PRIME PROPERTIES SOUTHPORT LIMITED
55 Hoghton Street
SOUTHPORT
PR9 0PG


Date:

30/11/2009

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 PROPERTIES SOUTHPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution13/02/1994L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
401 - Register of Charges10/04/2003401
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
363a - Annual Return16/07/2002363a
AUD - Auditor's letter of resignation01/02/1996AUD
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Notice of petition for administration order23/06/19992.1(scot)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
3.7 - Notice of Administrative Receiver's death30/05/20033.7
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
Statement of rights attached to allotted shares05/12/1999128(1)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
First Directors and secretary and intended situation of Registered Office25/06/200510
Annual Return05/07/1995363b
Re-registration of a company from public to private with a change of name14/10/1994CERT11
363s - Annual Return19/07/1995363s
4.51 - Certificate that creditors have been paid in full17/03/20014.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
RESO5 - Decrease in nominal capital25/07/2000RESO5
225 - Change of Accounting Referenc08/12/1998225
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
2.23 - Notice of result of meeting of creditors13/07/19962.23
EEIG6 - Statement of name26/04/2003EEIG6
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Mortgage Register14/06/1994ZMORT REG
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Disapplication of pre-emption rights26/03/2003RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Register of members25/07/2006353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of result of meeting of creditors05/07/20052.23
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
401 - Register of Charges22/12/2003401
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Allotment of securities28/06/2003RES10
363b - Annual Return30/11/2002363b
363x - Annual Return04/08/2005363x
BONA - Bona Vacantia disclaimer19/10/2000BONA
RES13 - Other resolution12/07/2001RES13
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Redemption of shares - extraordinary resolution23/01/2000ERES16
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
L64.07 - Release of Official Receiver11/01/2000L64.07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Change of Accounting Reference Date19/11/2002225
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
6 - Cancellation of alteration to the objects of a company27/09/19946