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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:

26/11/2009

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
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES13 - Other resolution20/07/2006RES13
12 - Declaration on application for registration18/05/200212
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice of final meeting of creditors27/03/20034.17(SC)
Vary share rights/names - written resolution22/04/2006WRES12
Resolution to re-register25/06/1993RES02
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
363x - Annual Return04/08/2005363x
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
L64.01 - Early dissolution request04/06/1999L64.01
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Notice of result of meeting of creditors22/06/20032.8(scot)
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
1.1 - Report of meeting approving voluntary arran11/10/19951.1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
363s - Annual Return30/03/2002363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Register of Charges01/05/2003401
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Reduction of issued capital21/04/2001RES06
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
51 - Application by an unlimited company to be re-registered as limited07/01/200051
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
12 - Declaration on application for registration30/07/200412
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
694(4)(b) - Statement of name13/01/2000694(4)(b)
Capital/bonus issue - written resolution16/12/2002WRES14
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Auditor's report16/07/2000AUDR
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Members' assent to company being re-registered as unlimited19/04/199749(8)a
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Other resolution - extraordinary resolution02/04/1994ERES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
363 - Annual Return30/05/1995363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Change of accounting reference date (Welsh form)08/05/1996225CYM
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Exempt from appointment of auditor17/07/1993RES03
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Allotment of securities - written resolution19/12/1999WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
Early dissolution request05/12/2004L64.01HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
AUDR - Auditor's report01/07/1995AUDR
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
EEIG1 - Statement of name16/11/1995EEIG1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of administration order29/01/19962.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Order of Court for re-registration06/09/1993OCREREG
1.1 - Report of meeting approving voluntary arran23/05/19991.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b