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Company Name: PRIMETODAY LIMITED

Company Type:

Limited Company

Company No:

02691446

Company Address:

PRIMETODAY LIMITED
29 Toronto Road
ILFORD
IG1 4RA


Date:

26/11/2009

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

Email Address:
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PRIMETODAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
287 - Change in situation or address of Registered Office10/05/2005287
4.20 - Statement of company's affairs10/12/19974.20
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Statement of name27/02/1999EEIG1
SRES13 - Other resolution - special resolution17/01/2005SRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Redemption of shares - written resolution10/06/1998WRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Allotment of securities - ordinary resolution25/11/1995ORES10
386 - Notice of passing of resolution removing an auditor29/03/1998386
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
4.20 - Statement of company's affairs22/06/19944.20
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
RES06 - Reduction of issued capital27/07/2005RES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Vary share rights/names - extraordinary resolution16/05/1998ERES12
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
CERTNM - Change of name certificate13/09/1998CERTNM
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
123 - Notice of increase in nominal capital03/09/2000123
Directions to defer dissolution27/09/1993L64.04
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
363s - Annual Return22/10/2004363s
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
Change in situation or address of Registered Office09/01/2001287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
318 - Location of directors' service con01/12/2004318
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
RES03 - Exempt from appointment of auditor01/10/1994RES03
123 - Notice of increase in nominal capital04/10/2005123
OC138 - Order of Court (Section 138)07/05/2003OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Return by a company purchasing its own shares20/08/2004169
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
3.10 - Administrative Receiver's report22/06/19963.10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Certificate of release of Liquidator12/04/19954.14(SC)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Purchase own shares - ordinary resolution25/07/1999ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Re-registration of a company from unlimited to limited06/06/1995CERT1
401 - Register of Charges10/03/1994401
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Other resolution12/03/1999RES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice of constitution of liquidation committee02/07/20024.48
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
386 - Notice of passing of resolution removing an auditor17/07/1999386
BUSADDCH - Business address changed15/06/2004BUSADDCH
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Auditor's statement05/11/2001AUDS
Administrator's abstract of receipts and payments21/04/19982.9(SC)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
2.2(scot) - Notice of administration order31/12/20022.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERTNM - Change of name certificate09/12/1999CERTNM
Annual Return08/11/1994363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Reduction of issued capital - written resolution15/05/1997WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)