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Company Name: PRIMETIMERS

Company Type:

Limited Company

Company No:

05249273

Company Address:

PRIMETIMERS
Downstream Building
1 London Bridge 1ST Floor
LONDON
SE1 9BG


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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PRIMETIMERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up02/09/20044.71
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.20 - Statement of company's affairs18/01/19984.20
Notice of order to deal with secured property07/05/19942.11(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
EEIG6 - Statement of name26/04/2003EEIG6
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Amended Accounts01/08/1995AAMD
363b - Annual Return14/01/2005363b
Decrease in nominal capital01/12/1995RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Return of alteration in the charter25/07/1997692(1)(a)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
RES12 - Vary share rights/names26/04/2002RES12
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
WRES13 - Other resolution - written resolution18/02/1999WRES13
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
AA - Annual Accounts16/04/1997AA
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
L64.04 - Directions to defer dissolution26/11/2002L64.04
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
2.18 - Notice of Order to deal with charged property11/02/20052.18
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
RES10 - Allotment of securities21/02/2001RES10
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
2.20 - Notice of variation of Administration Order09/02/20022.20
Miscellaneous document06/04/2006MISC
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
288b - Notice of resignation of directors or secretaries19/08/2002288b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Statement of name15/03/2000EEIG1
694(4)(b) - Statement of name06/03/2005694(4)(b)
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Purchase own shares - extraordinary resolution26/05/2001ERES08
RES03 - Exempt from appointment of auditor11/02/1998RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10