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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:

08/11/2009

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
169 - Return by a company purchasing its own08/07/1993169
RES02 - esolution to re-register26/11/2002RES02
RES16 - Redemption of shares01/07/1999RES16
Balance sheet10/10/2002BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Increase in nominal capital - written resolution20/09/1998WRESO4
AA - Annual Accounts01/07/2006AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Return by an oversea company that the company is being wound up17/08/2006703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Declaration of solvency17/04/19934.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
4.43 - Notice of final meeting of creditors24/03/20054.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Balance sheet28/08/2004BS
MISC - Miscellaneous document07/03/1999MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
RESO5 - Decrease in nominal capital27/05/2006RESO5
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Change of Name Special Resolution25/07/2001SRES15
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
2.20 - Notice of variation of Administration Order15/09/19992.20
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4