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Company Name: PALEY AND DONKIN LIMITED

Company Type:

Limited Company

Company No:

00079772

Company Address:

PALEY AND DONKIN LIMITED
Station Mills
COTTINGHAM
HU16 4LL


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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PALEY AND DONKIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution27/04/1996RES09
Other resolution - special resolution18/01/2001SRES13
OC138 - Order of Court (Section 138)22/01/1994OC138
53 - Application by a public company for re-registration as a private company31/07/200553
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Return by an oversea company subject to branch registration22/11/1996BR3
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
2.6 - Notice of Administration Order21/08/20032.6
Redemption of shares - ordinary resolution07/10/1997ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of final meeting of creditors24/05/19994.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Official Receiver's release10/09/2004RELREC
2.19 - Notice of discharge of Administration Order03/12/19952.19
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
386 - Notice of passing of resolution removing an auditor27/12/1998386
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
652A - Application for striking off25/01/2004652A
363b - Annual Return10/04/2003363b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
AA - Annual Accounts02/05/2000AA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Notice of constitution of liquidation committee22/02/20054.48
Release of Official Receiver06/11/1993L64.07HC
Notice of Administrative Receiver's death01/05/20053.7
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Notice of appointment of Liquidator17/04/20024.9(SC)
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Location of directors' service contracts27/03/2005318
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
353a - Register of members in non-legible form27/03/2000353a
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
PROSP - Prospectus29/01/1999PROSP
2.7 - Administration Order10/08/20062.7
4.20 - Statement of company's affairs03/06/20054.20
6 - Cancellation of alteration to the objects of a company16/10/20016
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Purchase own shares10/02/1998RES08
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
363b - Annual Return14/03/2000363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Application by a limited company to be re-registered as unlimited20/10/200549(1)
397a -01/03/2001397a
287 - Change in situation or address of Registered Office20/09/2002287
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Annual Accounts08/02/1998AA
L64.04 - Directions to defer dissolution01/04/1996L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
DO1 - Notice of disqualification of an indi16/10/1997DO1
Vary share rights/names - ordinary resolution15/12/2005ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
4.48 - Notice of constitution of liquidation committee08/04/20034.48
CERT10 - Re-registration of a company from public to private25/02/1995CERT10