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Company Name: PRIMETRON UK LIMITED

Company Type:

Limited Company

Company No:

02660299

Company Address:

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


Date:

29/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of meeting approving voluntary arrangement04/07/20021.1
AAMD - Amended Accounts13/05/2002AAMD
Resolution to re-register - written resolution31/10/1998WRES02
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Annual Return25/12/1998363s
363a - Annual Return02/09/2003363a
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
2.7 - Administration Order02/03/19962.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Location of register of directors' interests in shares etc27/10/2003325
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of Administration Order03/11/19962.6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Other resolution - extraordinary resolution08/08/1994ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Capital/bonus issue - ordinary resolution20/06/2001ORES14
MISC - Miscellaneous document11/05/2003MISC
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
SA - Shares agreement10/09/2003SA