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Company Name: ASTOR & PARKES LIMITED

Company Type:

Limited Company

Company No:

03157647

Company Address:

ASTOR & PARKES LIMITED
11 Kings Road
BARNET
EN5 4EF


Date:

30/11/2009

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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ASTOR & PARKES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries09/07/1998288b
53 - Application by a public company for re-registration as a private company23/11/199753
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
Notice of receiver's death30/04/19933.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Allotment of securities20/09/2000RES10
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
363 - Annual Return10/06/2002363
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
2.18 - Notice of Order to deal with charged property23/12/19982.18
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Declaration of Solvency11/05/19944.70
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Notice of Administrative Receiver's death04/09/19943.7
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice of wind up06/10/2000F14
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Change of Name Special Resolution28/01/1999SRES15
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
AUDS - Auditor's statement30/03/2005AUDS
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)