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Company Name: PALFREY & DAVIES LIMITED

Company Type:

Limited Company

Company No:

04658888

Company Address:

PALFREY & DAVIES LIMITED
Kinchyle
Church Lane
Great Holland
FRINTON-ON-SEA
CO13 0JS


Date:

05/12/2009

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

Email Address:
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PALFREY & DAVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept20/10/1994362
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Order of Court for re-registration to private company18/03/2005OC-PRI
BS - Balance sheet16/09/2000BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Annual Return17/03/2005363a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of Order to deal with charged property22/08/20042.18
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
RES10 - Allotment of securities28/12/2001RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice to Official Receiver of winding-up order14/08/19944.13
Annual Return02/12/1998363
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
L64.07 - Release of Official Receiver05/04/1996L64.07
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
363x - Annual Return22/04/1999363x
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
694(4)(a) - Statement of name25/01/2004694(4)(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Notice of change of directors or secretaries or in their particulars21/09/2005288c
353 - Register of members19/05/2003353
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
AAMD - Amended Accounts03/04/1994AAMD
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
2.19 - Notice of discharge of Administration Order11/12/19982.19
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Scheme of Arrangement16/11/2003CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
PROSP - Prospectus24/08/1999PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
COAD - Instrument issued under Section 244(5)12/07/2000COAD
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Allotment of securities - extraordinary resolution12/10/1997ERES10
288a - Notice of appointment of directors or secretaries24/03/2005288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of completion of voluntary arrangement27/08/19951.4
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
AAMD - Amended Accounts20/10/2005AAMD
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Change of name certificate18/10/2000CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of result of meeting of creditors14/06/19982.8(scot)
2.20 - Notice of variation of Administration Order07/10/19942.20
Annual Return25/09/2000363s