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Company Name: PRIMEVERSE LTD

Company Type:

Limited Company

Company No:

04317420

Company Address:

PRIMEVERSE LTD
The Ship the Orient
The Trafford Centre
MANCHESTER
M17 8EH


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PRIMEVERSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return22/11/2002363b
363 - Annual Return05/11/1995363
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of completion of voluntary arrangement28/10/20001.4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Abstract of receipt and payments in receivership26/03/20003.6
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
SRES13 - Other resolution - special resolution09/12/2005SRES13
362 - Notice of place where an oversea branch register is kept24/06/1994362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Notice of appointment of Receiver03/07/1998405(1)
New Incorporation documents21/11/2001NEWINC
Vary share rights/names - special resolution10/03/1999SRES12
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
363a - Annual Return25/01/1999363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Purchase own shares - ordinary resolution19/08/1995ORES08
L64.07 - Release of Official Receiver05/04/1996L64.07
2.19 - Notice of discharge of Administration Order11/07/19952.19
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
EEIG6 - Statement of name17/02/2001EEIG6
EEIG1 - Statement of name29/05/1994EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
363b - Annual Return31/10/2004363b
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of death of Liquidator11/09/19964.18(SC)
363 - Annual Return01/01/1994363
4.70 - Declaration of Solvency04/05/19974.70
RES03 - Exempt from appointment of auditor24/09/1995RES03
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
RES14 - Capital/bonus issue27/02/2002RES14
EEIG1 - Statement of name21/11/2006EEIG1
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Statement of Administrator's proposals28/02/20062.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Resolution to re-register - special resolution02/01/2004SRES02
288a - Notice of appointment of directors or secretaries04/10/1994288a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
363b - Annual Return07/05/2000363b
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
AAMD - Amended Accounts17/11/1996AAMD
Register of members in non-legible form27/06/1996353a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
COCOMP - Order to wind up18/09/1993COCOMP
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Application by an unlimited company to be re-registered as limited27/10/199651
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of death of Liquidator16/09/19974.18(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Annual Return28/11/2004363b
Capital/bonus issue22/04/2006RES14
Register of members02/12/1998353
Notice of Administration Order22/06/20002.6
2.6 - Notice of Administration Order03/03/20032.6
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Declaration of Solvency21/02/20024.70
363s - Annual Return28/06/2005363s
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Purchase own shares - written resolution22/08/1993WRES08
405(1) - Notice of appointment of Receiver14/11/2000405(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)