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Company Name: PRIMETOKEN LIMITED

Company Type:

Limited Company

Company No:

02964030

Company Address:

PRIMETOKEN LIMITED
Fairfield
2 Bull Lane
MATLOCK
DE4 5LX


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRIMETOKEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Register of Charges21/02/2001401
Reduction of issued capital - special resolution04/10/1996SRES06
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
OC138 - Order of Court (Section 138)31/07/2006OC138
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Capital/bonus issue - special resolution16/04/2004SRES14
NEWINC - New Incorporation documents15/11/2002NEWINC
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.20 - Statement of company's affairs12/05/19954.20
Declaration on application for registration01/02/200312
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Application by a private company for re-registration as a public company27/03/200043(3)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
Reduction of issued capital17/09/1998RES06
SRES15 - Change of Name Special Resolution25/01/2001SRES15
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Register of members26/10/1998353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
COCOMP - Order to wind up18/10/1997COCOMP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Balance sheet03/04/1993BS
SRES13 - Other resolution - special resolution13/09/2006SRES13
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
4.20 - Statement of company's affairs19/04/20054.20
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
MISC - Miscellaneous document29/10/1993MISC
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Redemption of shares - special resolution07/02/1996SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
397a -02/01/2005397a
Auditor's statement04/01/1998AUDS
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Order or revocation or suspension of voluntary arrangement09/06/20051.2
363x - Annual Return12/04/1997363x
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)