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Company Name: ALEX PARKER & COMPANY LIMITED

Company Type:

Limited Company

Company No:

04041084

Company Address:

ALEX PARKER & COMPANY LIMITED
Lymm Court
11 Eagle Brow
LYMM
WA13 0LP


Date:

02/12/2009

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

Email Address:
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ALEX PARKER & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
353a - Register of members in non-legible form11/12/2002353a
53 - Application by a public company for re-registration as a private company17/09/200653
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
2.19 - Notice of discharge of Administration Order05/11/19952.19
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Purchase own shares - written resolution17/01/2004WRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
EEIG1 - Statement of name29/05/1994EEIG1
Notice of administration order18/11/20042.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
BONA - Bona Vacantia disclaimer07/01/2001BONA
RES07 - Financial assistance in shares acquisition03/08/1995RES07
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
363s - Annual Return21/09/2006363s
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Notice of removal of Liquidator22/08/20034.11(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.51 - Certificate that creditors have been paid in full26/11/19954.51
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
287 - Change in situation or address of Registered Office21/10/2002287
Allotment of securities - special resolution07/10/2001SRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
287 - Change in situation or address of Registered Office05/05/2000287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
2.6 - Notice of Administration Order01/03/19972.6
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of death of Voluntary Liquidator16/09/19964.44
Balance sheet28/08/2004BS
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
694(4)(a) - Statement of name11/01/2000694(4)(a)
RES06 - Reduction of issued capital15/03/2000RES06
288b - Notice of resignation of directors or secretaries04/03/2004288b
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Increase in nominal capital - special resolution17/08/2006SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Resolution to re-register - extraordinary resolution01/04/1995ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES12 - Vary share rights/names23/05/1999RES12
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Location of directors' service contracts27/02/2001318
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Auditor's report05/04/1996AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Administration Order08/01/19952.7
Reduction of issued capital07/02/1994RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a