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Company Name: PRIMETIME TV LTD

Company Type:

Limited Company

Company No:

05681703

Company Address:

PRIMETIME TV LTD
136-140 Bedford Road
Kempston
BEDFORD
MK42 8BH


Date:

06/12/2009

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

Email Address:
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PRIMETIME TV LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator16/09/19964.44
Notice of variation of administration order28/05/20062.12(scot)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Notice of variation of administration order10/08/19982.12(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Notice of administration order13/09/20012.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Application by a private company for re-registration as a public company23/05/200543(3)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
RELREC - Official Receiver's release30/06/1993RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Notice of striking-off action suspended07/09/1994DISS6
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
53 - Application by a public company for re-registration as a private company07/01/200253
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
PROSP - Prospectus04/12/1995PROSP
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
EEIG6 - Statement of name03/07/2003EEIG6
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
363s - Annual Return11/04/2000363s
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Confirmation of dissolution - written resolution15/08/1995WRES09
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
53 - Application by a public company for re-registration as a private company29/06/200053
Notice of winding up order12/07/19934.2(SC)
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Location of directors' service contracts23/11/2002318
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AUDS - Auditor's statement08/09/1995AUDS
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Order to wind up09/08/2003COCOMP
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
386 - Notice of passing of resolution removing an auditor28/07/1995386
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Certificate of constitution of creditors16/10/19963.4
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
RES16 - Redemption of shares12/03/2000RES16
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
Notice of dismissal of petition for administration order28/07/19952.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
RES13 - Other resolution01/08/1998RES13
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)