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Company Name: PRIMETOWER DEVELOPMENT COMPANY LTD

Company Type:

Limited Company

Company No:

05680415

Company Address:

PRIMETOWER DEVELOPMENT COMPANY LTD
1 Park Place 6 North Road
POOLE
BH14 0LY


Date:

08/11/2009

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

Email Address:
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PRIMETOWER DEVELOPMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - written resolution24/05/1994WRES16
RES10 - Allotment of securities23/09/2003RES10
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
First Directors and secretary and intended situation of Registered Office10/02/199510
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
SRES13 - Other resolution - special resolution17/01/2005SRES13
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Reduction of issued capital - written resolution04/07/2002WRES06
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Amended Accounts01/08/1995AAMD
SRES13 - Other resolution - special resolution19/06/2006SRES13
12 - Declaration on application for registration30/11/199612
Elective resolution04/08/2004ELRES
Application to the Court for cancellation of resolution for re-registration06/09/200454
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
New Incorporation documents04/01/2003NEWINC
OC425 - Order of Court (Section 425)01/07/1995OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Instrument issued under Section 244(5)06/04/1995COAD
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Court Order for notice of wind up03/03/1995CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
1.4 - Notice of completion of voluntary arrang07/04/20001.4
53 - Application by a public company for re-registration as a private company05/10/200053
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
EEIG2 - Statement of name14/08/2001EEIG2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
2.20 - Notice of variation of Administration Order19/05/20062.20
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
363b - Annual Return30/06/2006363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Vary share rights/names - written resolution12/11/1996WRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Orders to rescind, defer or stay03/05/2001COLIQ
2.6 - Notice of Administration Order01/10/20002.6
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33