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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:

08/11/2009

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
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Vary share rights/names - ordinary resolution10/06/1993ORES12
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
2.23 - Notice of result of meeting of creditors04/03/19962.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
MISC - Miscellaneous document08/02/2001MISC
2.6 - Notice of Administration Order02/06/19982.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
CERTNM - Change of name certificate14/04/1994CERTNM
652A - Application for striking off31/01/1998652A
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
363x - Annual Return05/02/2005363x
Increase in nominal capital - special resolution30/08/2003SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Redemption of shares - extraordinary resolution28/05/1997ERES16
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
OC138 - Order of Court (Section 138)05/01/1999OC138
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of Order to deal with charged property22/08/20042.18
Location of directors' service contracts08/01/2003318
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
BONA - Bona Vacantia disclaimer26/08/2003BONA
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
RESO4 - Increase in nominal capital08/06/2002RESO4
397a -01/03/2001397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
Confirmation of dissolution - written resolution22/05/2001WRES09
Amended Accounts23/09/2003AAMD
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Reduction of issued capital09/03/1994RES06
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
COCOMP - Order to wind up10/07/2006COCOMP
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Disapplication of pre-emption rights03/06/1994RES11
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
NEWINC - New Incorporation documents02/01/2005NEWINC
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
2.19 - Notice of discharge of Administration Order06/05/20052.19
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
363x - Annual Return20/11/1997363x
652C - Withdrawal of application for striking off23/04/2006652C
Other resolution15/11/1998RES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
4.51 - Certificate that creditors have been paid in full26/11/19954.51
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
288a - Notice of appointment of directors or secretaries05/01/1994288a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)