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Company Name: PRIMETOWER INVESTMENT COMPANY LTD

Company Type:

Limited Company

Company No:

05680088

Company Address:

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


Date:

10/11/2009

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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PRIMETOWER INVESTMENT COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order23/06/19992.1(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Registration as Friendly Society25/03/2001CERTIPS
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Early dissolution request09/08/2005L64.01
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
BS - Balance sheet19/11/1993BS
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
1.4 - Notice of completion of voluntary arrang23/03/19981.4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Redemption of shares04/05/1997RES16
AA - Annual Accounts02/01/1995AA
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Register of members06/04/1998353
CERTNM - Change of name certificate23/02/2002CERTNM
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Notice of increase in nominal capital21/08/1997123
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
12 - Declaration on application for registration08/02/200012
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
2.19 - Notice of discharge of Administration Order06/05/20052.19
Reduction of issued capital - special resolution30/09/2005SRES06
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Certificate of constitution of creditors28/01/19983.4
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
363x - Annual Return13/11/1994363x
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
53 - Application by a public company for re-registration as a private company04/09/199553
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Business address changed11/09/2002BUSADDCH
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
353a - Register of members in non-legible form20/10/2006353a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
51 - Application by an unlimited company to be re-registered as limited04/08/199651
WRES13 - Other resolution - written resolution11/02/2001WRES13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of constitution of liquidation committee16/02/20004.48
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Certificate of release of Liquidator23/07/19994.14(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
363x - Annual Return17/08/2001363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES08 - Purchase own shares07/06/2004RES08
Resolution to re-register - extraordinary resolution01/01/1996ERES02
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Capital/bonus issue - written resolution16/12/2002WRES14
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Re-registration of a company from unlimited to PLC14/08/1994CERT6
L64.06 - Directions to defer dissolution16/03/2005L64.06
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Certificate of removal of Voluntary Liquidator09/01/20044.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
SRES13 - Other resolution - special resolution15/12/2001SRES13
First Directors and secretary and intended situation of Registered Office16/01/200610
RES09 - Confirmation of dissolution08/10/1996RES09
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35