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PRIMETIME LIMITED

Company number 00901456

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 1995 88(2) Ad 09/02/95--------- £ si 4640@1=4640 £ ic 150000/154640
21 Mar 1995 AA Full group accounts made up to 31 July 1994
09 Jan 1995 363x Return made up to 24/12/94; full list of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jul 1994 287 Registered office changed on 01/07/94 from: 401 st john street london EC1V 4LH
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Request DocumentRegistered office changed on 01/07/94 from: 401 st john street london EC1V 4LH
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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03 Jun 1994 395 Particulars of mortgage/charge
27 May 1994 395 Particulars of mortgage/charge
11 Mar 1994 288 New director appointed
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28 Feb 1994 395 Particulars of mortgage/charge
07 Feb 1994 AA Full group accounts made up to 31 July 1993
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16 Jan 1994 288 Director's particulars changed
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16 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1994 363x Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
20 Aug 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Aug 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Aug 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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20 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Jul 1993 MEM/ARTS Memorandum and Articles of Association