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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:

10/11/2009

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
Re-registration of a company from private to public with a change of name26/03/2006CERT7
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
395 - Particulars of a mortgage or charge14/07/2005395
401 - Register of Charges23/11/1997401
Orders to rescind, defer or stay13/06/1993COLIQ
3.8 - Notice of Order to dispose of charged property29/12/19943.8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
BUSADDCH - Business address changed08/10/2004BUSADDCH
Register of members25/11/2004353
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
694(4)(b) - Statement of name07/04/1997694(4)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Certificate of release of Liquidator28/12/19934.14(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Location of directors' service contracts09/03/1997318
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Notice of disqualification order against a body corporate16/02/1999DO2
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
363b - Annual Return10/02/1998363b
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
363a - Annual Return23/10/2000363a
Administrative Receiver's report12/01/20043.10
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
2.7 - Administration Order30/03/20042.7
Business address changed29/12/1993BUSADDCH
DISS40 - Notice of striking-off action disc27/06/2004DISS40
Prospectus19/11/2005PROSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
RESO4 - Increase in nominal capital26/09/1994RESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
363b - Annual Return17/11/2006363b
Notice of disqualification of an individual15/05/2003DO1
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
EEIG1 - Statement of name16/01/2002EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
4.70 - Declaration of Solvency12/01/20004.70
Re-registration of a company from private to public19/07/1996CERT5
Register of members in non-legible form14/06/2002353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
652C - Withdrawal of application for striking off04/10/2004652C
2.21 - Statement of Administrator's proposals04/03/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
L64.01HC - Early dissolution request21/11/2002L64.01HC
Order of Court (Section 425)03/12/2000OC425
Shares agreement20/08/2004SA
288a - Notice of appointment of directors or secretaries10/11/2005288a
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of administration order16/10/19982.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
OC425 - Order of Court (Section 425)26/04/1993OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Change of Accounting Reference Date19/11/2002225
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
288b - Notice of resignation of directors or secretaries27/09/1999288b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
12 - Declaration on application for registration05/11/200112
Notice of statement of administrator's proposals12/01/19992.7(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
MA - Memorandum and Articles17/10/2004MA
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Re-registration of a company from limited to unlimited14/03/2002CERT3
SA - Shares agreement18/12/2000SA
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Statement of Administrator's proposals28/07/19962.21
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40