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Company Name: PRIMEUNIT LIMITED

Company Type:

Limited Company

Company No:

03076100

Company Address:

PRIMEUNIT LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PRIMEUNIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement18/04/2004AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
Notice of manager's particulars24/08/1993EEIG3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
CERTNM - Change of name certificate24/03/1997CERTNM
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of final meeting of creditors27/09/19934.17(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
L64.01HC - Early dissolution request19/06/1995L64.01HC
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Mortgage Register14/06/1994ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
2.20 - Notice of variation of Administration Order16/08/19992.20
Administration Order26/09/19972.7
4.48 - Notice of constitution of liquidation committee18/12/19934.48
4.20 - Statement of company's affairs15/12/20004.20
BS - Balance sheet21/11/1997BS
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
OC138 - Order of Court (Section 138)24/08/1996OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
2.23 - Notice of result of meeting of creditors12/03/19952.23
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
BUSADDCH - Business address changed04/03/2000BUSADDCH
MA - Memorandum and Articles15/08/2003MA
Notice of winding up order15/02/20044.2(SC)
401 - Register of Charges15/06/1997401
Notice of appointment of Receiver30/01/2003405(1)
397a -22/10/2002397a
CLOSE - Scheme of Arrangement20/10/1996CLOSE
VAL - Valuation Report23/08/1999VAL
Statement of name31/05/2003694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Statement of name19/04/2005694(4)(a)
Official Receiver's release25/01/2002RELREC
Notice of discharge of administration order31/07/19982.4(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
ELRES - Elective resolution03/06/1995ELRES