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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:

09/11/2009

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

Email Address:
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PRIMETIMERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
PROSP - Prospectus04/12/1995PROSP
DO1 - Notice of disqualification of an indi24/10/2002DO1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
353 - Register of members16/09/1995353
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Redemption of shares - extraordinary resolution23/10/2001ERES16
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
L64.07 - Release of Official Receiver23/12/1996L64.07
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Notice to Official Receiver of winding-up order04/06/20024.13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.48 - Notice of constitution of liquidation committee02/10/20014.48
Vary share rights/names12/09/1994RES12
L64.07 - Release of Official Receiver25/10/1993L64.07
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
Allotment of securities - ordinary resolution18/10/1994ORES10
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Purchase own shares - special resolution28/04/1993SRES08
401 - Register of Charges13/12/1995401
Administrative Receiver's report09/10/20023.10
OC138 - Order of Court (Section 138)20/07/1994OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
RES08 - Purchase own shares10/02/1996RES08
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of striking-off action suspended16/07/2005DISS6
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
405(1) - Notice of appointment of Receiver24/07/2004405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Withdrawal of application for striking off28/01/2004652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
RESO4 - Increase in nominal capital30/05/2006RESO4
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of place where an oversea branch register is kept12/12/1996362
Annual Return (Welsh language form)08/07/2002363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
318 - Location of directors' service con24/08/2003318
Liquidator's statement of receipts and payments03/06/20064.68
225 - Change of Accounting Referenc30/07/2003225
694(4)(a) - Statement of name15/08/1993694(4)(a)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Notice of a variation or cessation of a disqualification order12/01/1996DO4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Notice of statement of administrator's proposals27/01/20022.7(scot)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Members' assent to company being re-registered as unlimited12/11/200549(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of appointment of directors or secretaries20/06/2002288a
L64.01HC - Early dissolution request04/04/2003L64.01HC
363b - Annual Return25/09/2005363b
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)