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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:

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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PRIMETODAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of constitution of liquidation committee16/03/20034.48
Particulars of a mortgage or charge10/08/2000395
Annual Return26/03/1996363b
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Capital/bonus issue08/07/2001RES14
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
363s - Annual Return31/03/2004363s
Change of Accounting Reference Date26/05/1996225
Instrument issued under Section 244(5)20/12/1996COAD
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Capital/bonus issue - special resolution25/12/2004SRES14
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Other resolution - special resolution19/07/2001SRES13
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
3.4 - Certificate of constitution of creditors12/07/20003.4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Release of Official Receiver31/12/2000L64.07HC
2.21 - Statement of Administrator's proposals04/08/20042.21
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Order of Court (Section 138)25/06/1994OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
2.18 - Notice of Order to deal with charged property03/08/20002.18
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
Statement of company's affairs08/12/20044.20
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
Reduction of issued capital09/06/2000RES06
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Early dissolution request23/05/1994L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.04 - Directions to defer dissolution30/12/1998L64.04
2.7 - Administration Order08/08/20032.7
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Liquidator's statement of receipts and payments27/08/19984.68
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return delivered for registration of a branch of an oversea company07/04/2005BR1
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
694(4)(a) - Statement of name11/06/2005694(4)(a)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
Reduction of issued capital21/04/2001RES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Re-registration of a company from private to public with a change of name26/08/1995CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Capital/bonus issue - special resolution13/02/1994SRES14
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4