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Company Name: PRIMETRON LIMITED

Company Type:

Limited Company

Company No:

01841478

Company Address:

PRIMETRON LIMITED
PO Box 1295
20 Station Road
GERRARDS CROSS
SL9 8EL


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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PRIMETRON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution23/05/2004ELRES
2.21 - Statement of Administrator's proposals13/11/19952.21
Purchase own shares - extraordinary resolution23/06/1997ERES08
EEIG1 - Statement of name10/03/2005EEIG1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
RES09 - Confirmation of dissolution09/06/1999RES09
L64.07 - Release of Official Receiver23/09/2005L64.07
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
395 - Particulars of a mortgage or charge11/05/1998395
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ELRES - Elective resolution20/07/1997ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
RES12 - Vary share rights/names12/01/1999RES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
386 - Notice of passing of resolution removing an auditor08/08/2004386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Administrator's Abstract of receipts and payments12/09/19932.15
Notice of removal of Liquidator01/01/19944.11(SC)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
Order of Court for re-registration17/11/1993OCREREG
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Annual Return21/10/2004363
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Return by a company purchasing its own shares24/09/2006169
EEIG1 - Statement of name16/09/2004EEIG1
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
AA - Annual Accounts01/03/2006AA
405(1) - Notice of appointment of Receiver06/02/2001405(1)
325 - Location of register of directors' interests in shares etc24/06/2001325
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
Notice of documents and particulars required to be filed30/09/1999EEIG4
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of appointment of Liquidator30/03/20064.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
363 - Annual Return11/12/1993363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)