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Company Name: PALFI PRODUCTION LIMITED

Company Type:

Limited Company

Company No:

05381320

Company Address:

PALFI PRODUCTION LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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PALFI PRODUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
RES13 - Other resolution06/12/2001RES13
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
4.70 - Declaration of Solvency21/05/19994.70
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Change of Name Special Resolution02/01/1997SRES15
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
MISC - Miscellaneous document24/11/1997MISC
EEIG2 - Statement of name21/08/2002EEIG2
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Change of Accounting Reference Date14/08/1999225
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
362 - Notice of place where an oversea branch register is kept01/05/2004362
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
363 - Annual Return11/11/1996363
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Court Order for notice of wind up24/04/1995CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Reduction of issued capital12/07/2001RES06
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of constitution of liquidation committee16/02/20004.48
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
363a - Annual Return30/09/1998363a
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Notice of completion of voluntary arrangement20/02/19961.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Application for striking off23/10/2005652A
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
MA - Memorandum and Articles15/08/2003MA
Notice of completion of voluntary arrangement25/05/19931.4
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
VAL - Valuation Report01/01/1999VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
Increase in nominal capital - written resolution09/05/2002WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
652C - Withdrawal of application for striking off26/09/2003652C
Notice of disqualification order against a body corporate05/11/2002DO2
Auditor's statement18/03/2005AUDS
2.19 - Notice of discharge of Administration Order11/01/19952.19
Return by an oversea company that the company is being wound up05/03/1999703P(1)
AUD - Auditor's letter of resignation05/01/1996AUD