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Company Name: ASHURST PARNELL LIMITED

Company Type:

Limited Company

Company No:

05148611

Company Address:

ASHURST PARNELL LIMITED
27 Ashurst Road
BARNET
EN4 9LE


Date:

29/11/2009

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

Email Address:
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ASHURST PARNELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order25/09/20052.6
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
Capital/bonus issue - written resolution05/01/1995WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
Statement of Administrator's proposals16/12/19952.21
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
363s - Annual Return08/06/1993363s
Directions to defer dissolution04/03/1995L64.06
Register of members in non-legible form08/11/2001353a
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Written elective resolution06/05/2005(W)ELRES
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
3.8 - Notice of Order to dispose of charged property17/05/19953.8
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
123 - Notice of increase in nominal capital29/11/2003123
ELRES - Elective resolution02/08/2006ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
Scheme of Arrangement01/05/1993CLOSE
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Annual Return25/09/2000363s
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Certificate of release of Liquidator19/02/19974.14(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
325 - Location of register of directors' interests in shares etc23/03/2005325
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
RELREC - Official Receiver's release09/06/1993RELREC
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
L64.04 - Directions to defer dissolution13/02/1994L64.04
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
386 - Notice of passing of resolution removing an auditor15/11/2003386
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
OC138 - Order of Court (Section 138)28/03/1999OC138
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Re-registration of a company from public to private01/11/2004CERT10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Increase in nominal capital - written resolution14/03/1995WRESO4
Notice of death of Liquidator01/10/19964.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
RES11 - Disapplication of pre-emption rights06/01/1998RES11
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Notice of variation of Administration Order10/04/19962.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Decrease in nominal capital - special resolution02/05/2001SRESO5
2.18 - Notice of Order to deal with charged property27/12/19932.18
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
CERTNM - Change of name certificate30/10/2003CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
318 - Location of directors' service con25/11/1997318
BONA - Bona Vacantia disclaimer13/06/1993BONA
L64.04 - Directions to defer dissolution29/03/1995L64.04
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
RESO5 - Decrease in nominal capital27/11/2001RESO5
Allotment of securities - ordinary resolution25/11/1995ORES10
AAMD - Amended Accounts03/04/1994AAMD
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
4.51 - Certificate that creditors have been paid in full07/08/19954.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)