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Company Name: PRIMETOWER INVESTMENTS LTD

Company Type:

Limited Company

Company No:

02969356

Company Address:

PRIMETOWER INVESTMENTS LTD
1 Park Place
North Road
POOLE
BH14 0LY


Date:

02/12/2009

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 INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
L64.04 - Directions to defer dissolution17/11/1994L64.04
Early dissolution request23/02/2002L64.01
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
225 - Change of Accounting Referenc11/07/2006225
DO1 - Notice of disqualification of an indi24/02/2002DO1
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RESO4 - Increase in nominal capital18/04/2003RESO4
Notice of resignation of Liquidator14/04/20024.16(SC)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
325 - Location of register of directors' interests in shares etc23/03/2005325
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
RES06 - Reduction of issued capital23/12/2001RES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of appointment of Receiver09/10/1995405(1)
53 - Application by a public company for re-registration as a private company23/10/200053
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Location of register of directors' interests in shares etc27/10/2003325
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
Redemption of shares - special resolution05/07/1996SRES16
RES11 - Disapplication of pre-emption rights16/12/1999RES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Auditor's report07/04/2001AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
2.21 - Statement of Administrator's proposals01/10/19972.21
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Allotment of securities - ordinary resolution22/04/2006ORES10
OC138 - Order of Court (Section 138)20/02/2006OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Notice of appointment of Receiver22/05/1999405(1)
Notice of Administrative Receiver's death06/10/20013.7
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of death of Voluntary Liquidator25/04/19944.44
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of striking-off action discontinued19/08/2004DISS40
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.70 - Declaration of Solvency01/08/19954.70
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of disqualification order against a body corporate29/11/1997DO2
6 - Cancellation of alteration to the objects of a company15/10/19996
RES14 - Capital/bonus issue16/03/2002RES14
Directions to defer dissolution13/11/1993L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
AA - Annual Accounts16/04/1997AA
OCREREG - Order of Court for re-registration18/10/1994OCREREG
AAMD - Amended Accounts13/03/1995AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12