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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:

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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PRIMEUNIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
NEWINC - New Incorporation documents09/08/2000NEWINC
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Notice of manager's particulars01/09/2000EEIG3
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
CERTNM - Change of name certificate27/06/1993CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
3.4 - Certificate of constitution of creditors03/11/19983.4
363b - Annual Return01/07/2000363b
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
RES09 - Confirmation of dissolution07/01/2001RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Vary share rights/names22/03/2006RES12
386 - Notice of passing of resolution removing an auditor08/03/2003386
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
397a -01/03/2001397a
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Notice of closure of a place of business of an oversea company17/10/2003CENT8
363s - Annual Return14/02/1994363s
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
4.20 - Statement of company's affairs05/03/20004.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Early dissolution request09/08/2005L64.01
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
RES06 - Reduction of issued capital04/01/1997RES06
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
6 - Cancellation of alteration to the objects of a company18/09/19996
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP