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Company Name: FREEMAN AND PARDOE ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

02022151

Company Address:

FREEMAN AND PARDOE ENGINEERING LIMITED
Tything Road
ALCESTER
B49 6ES


Date:

24/11/2009

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

Email Address:
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FREEMAN AND PARDOE ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up08/01/1999F14
397a -22/04/2003397a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Resolution to re-register26/07/1999RES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
COAD - Instrument issued under Section 244(5)18/03/2002COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
RES14 - Capital/bonus issue27/04/2001RES14
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
RES10 - Allotment of securities20/10/2001RES10
363x - Annual Return08/09/1993363x
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
SRES13 - Other resolution - special resolution25/08/1993SRES13
Notice of resignation of directors or secretaries19/12/2005288b
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
363b - Annual Return02/06/1998363b
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
Notice of disqualification of an individual25/02/1994DO1
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
RES09 - Confirmation of dissolution14/01/2003RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
RELREC - Official Receiver's release16/05/2004RELREC
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Exempt from appointment of auditor11/05/2000RES03
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
RES02 - esolution to re-register12/08/2006RES02
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Order to wind up04/03/1995COCOMP
RELREC - Official Receiver's release28/10/2004RELREC
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
2.6 - Notice of Administration Order13/08/19992.6
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
288a - Notice of appointment of directors or secretaries08/08/2004288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Increase in nominal capital25/11/1999RESO4
2.18 - Notice of Order to deal with charged property14/09/19952.18
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
123 - Notice of increase in nominal capital20/05/1994123
Purchase own shares - special resolution09/05/1996SRES08
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
2.2(scot) - Notice of administration order16/10/19962.2(scot)
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
L64.07 - Release of Official Receiver01/04/1999L64.07
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
AAMD - Amended Accounts26/04/2000AAMD
2.7 - Administration Order07/06/20032.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
CERTNM - Change of name certificate07/05/1993CERTNM
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
325 - Location of register of directors' interests in shares etc18/04/2002325
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Annual Return22/09/1999363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
395 - Particulars of a mortgage or charge28/03/1997395
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return by an oversea company subject to branch registration19/06/2003BR3
652A - Application for striking off07/10/2004652A
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Annual Return15/05/2004363s
Instrument issued under Section 244(5)27/12/2001COAD
OC - Order of Court11/01/1998OC
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
MA - Memorandum and Articles13/06/1998MA
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
397a -22/01/2000397a