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Company Name: PRIMETONE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02707724

Company Address:

PRIMETONE SYSTEMS LIMITED
Willowdene
Barneshall Avenue
WORCESTER
WR5 3EU


Date:

28/11/2009

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

Email Address:
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PRIMETONE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital04/04/2004RES06
363a - Annual Return11/06/2001363a
397a -01/03/2001397a
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
405(1) - Notice of appointment of Receiver30/11/1995405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Order of Court22/03/1998OC
2.18 - Notice of Order to deal with charged property11/03/20052.18
RES16 - Redemption of shares24/05/2001RES16
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
123 - Notice of increase in nominal capital25/06/2000123
Declaration on application by a joint stock company for registration as a public company22/03/1999685
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
Return by a company purchasing its own shares21/10/1999169
2.18 - Notice of Order to deal with charged property31/03/20032.18
363x - Annual Return07/06/2002363x
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.21 - Statement of Administrator's proposals22/11/19992.21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Confirmation of dissolution25/11/1996RES09
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
3.10 - Administrative Receiver's report28/11/19963.10
Application by an unlimited company to be re-registered as limited06/12/199651
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
363 - Annual Return12/07/2000363
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Notice of receiver's death04/11/19943.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
EEIG1 - Statement of name24/05/2005EEIG1
Change in situation or address of Registered Office19/10/2006287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
363a - Annual Return22/10/1999363a
Financial assistance in shares acquisition12/12/2003RES07
Auditor's statement04/01/1998AUDS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Re-registration of a company from public to private21/06/1993CERT10
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
288b - Notice of resignation of directors or secretaries17/06/1999288b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
F14 - Notice of wind up23/08/2006F14
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Change of Name Special Resolution20/01/1996SRES15
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
652C - Withdrawal of application for striking off26/09/1993652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
288b - Notice of resignation of directors or secretaries03/07/2000288b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
6 - Cancellation of alteration to the objects of a company15/10/19996
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
WRES13 - Other resolution - written resolution02/12/1998WRES13
386 - Notice of passing of resolution removing an auditor29/03/1998386
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
OC - Order of Court11/01/1998OC
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4