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Company Name: PRIMETRICS LTD

Company Type:

Limited Company

Company No:

05130096

Company Address:

PRIMETRICS LTD
407 Wandsworth Road
LONDON
SW8 2JP


Date:

09/11/2009

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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PRIMETRICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Statement of name13/06/1999EEIG6
318 - Location of directors' service con24/07/1997318
Vary share rights/names03/02/1996RES12
Notice of striking-off action discontinued01/07/2004DISS40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
EEIG1 - Statement of name01/08/1996EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Cancellation of alteration to the objects of a company21/05/19976
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Redemption of shares - written resolution24/05/1994WRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
RES12 - Vary share rights/names04/06/2003RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
353a - Register of members in non-legible form03/09/1998353a
SRES13 - Other resolution - special resolution15/12/2001SRES13
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
RES10 - Allotment of securities21/04/2001RES10
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
4.43 - Notice of final meeting of creditors10/10/20064.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
RES16 - Redemption of shares31/12/2002RES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
2.23 - Notice of result of meeting of creditors04/03/19962.23
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
MA - Memorandum and Articles25/06/2002MA
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)