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Company Name: A4 PARKETTSLIPERI LIMITED

Company Type:

Limited Company

Company No:

05648308

Company Address:

A4 PARKETTSLIPERI LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

20/11/2008

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

Email Address:
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To view the most up to date company information on a4 parkettsliperi limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on a4 parkettsliperi limited, please click on the link below:

A4 PARKETTSLIPERI LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Reduction of issued capital - ordinary resolution19/09/2001ORES06
363x - Annual Return20/09/1994363x
12 - Declaration on application for registration13/12/199412
Re-registration of a company from limited to unlimited20/12/1993CERT3
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
353a - Register of members in non-legible form14/09/1999353a
Return of alteration in the charter24/01/1994692(1)(a)
Return of alteration in the charter13/08/1994692(1)(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
Notice of resignation of directors or secretaries24/03/1995288b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Resolution to re-register27/05/2006RES02
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of administration order26/02/19952.2(scot)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Mortgage Register19/03/2006ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
3.10 - Administrative Receiver's report26/08/20013.10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
RES13 - Other resolution20/07/2006RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Declaration of solvency31/12/19934.25(SC)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
401 - Register of Charges12/12/2002401
BUSADDCH - Business address changed28/09/2004BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Written elective resolution06/08/1998(W)ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
EEIG2 - Statement of name23/10/2005EEIG2
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of change of directors or secretaries or in their particulars27/08/1996288c
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Resolution to re-register - ordinary resolution18/09/1997ORES02
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
401 - Register of Charges29/06/2003401
AAMD - Amended Accounts27/12/1998AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Resolution to re-register - written resolution18/04/1994WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
BUSADDCH - Business address changed29/03/2002BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Reduction of issued capital01/07/1993RES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
362 - Notice of place where an oversea branch register is kept18/06/1998362