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Company Name: PRIMETRACE LTD

Company Type:

Limited Company

Company No:

04308537

Company Address:

PRIMETRACE LTD
Garratts
29 Waterloo Road
WOLVERHAMPTON
WV1 4DJ


Date:

09/11/2009

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

Email Address:
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PRIMETRACE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi14/08/2005DO1
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
RES16 - Redemption of shares09/05/1997RES16
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
BUSADDCH - Business address changed19/08/1993BUSADDCH
Certificate of release of Liquidator28/12/19934.14(SC)
EEIG6 - Statement of name03/07/2003EEIG6
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
RES13 - Other resolution30/06/1993RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of appointment of Receiver30/01/2003405(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
363x - Annual Return08/01/2005363x
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
AAMD - Amended Accounts26/01/1999AAMD
363x - Annual Return18/07/1999363x
Notice of appointment of directors or secretaries21/01/2006288a
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of winding up order21/12/19994.2(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of winding up order17/06/19984.2(SC)
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
AAMD - Amended Accounts22/06/1994AAMD
Increase in nominal capital29/07/1996RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
3.10 - Administrative Receiver's report15/02/19943.10
2.18 - Notice of Order to deal with charged property23/12/19982.18
Reduction of issued capital - written resolution12/09/2002WRES06
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Notice of administration order24/02/19982.2(scot)
Annual Return05/05/2005363a
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Return of final meeting in members' voluntary winding-up25/05/20064.71
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.48 - Notice of constitution of liquidation committee24/03/19984.48
Notice of discharge of Administration Order25/04/19962.19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
MA - Memorandum and Articles17/10/2004MA
Register of members21/05/1999353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
COCOMP - Order to wind up06/05/1997COCOMP
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02