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Company Name: PALMCREST LIMITED

Company Type:

Limited Company

Company No:

03387003

Company Address:

PALMCREST LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

22/11/2009

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

Email Address:
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PALMCREST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Annual Return03/06/2000363x
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of place where an oversea branch register is kept02/09/2001362
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
318 - Location of directors' service con09/04/1993318
Declaration of solvency31/12/19934.25(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Application by a private company for re-registration as a public company03/06/200343(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Notice of petition for administration order01/11/20002.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
RESO5 - Decrease in nominal capital23/03/2004RESO5
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
Other resolution - extraordinary resolution30/06/1993ERES13
363s - Annual Return31/03/2004363s
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Amended Accounts01/08/1995AAMD
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
Written elective resolution26/11/2002(W)ELRES
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Report of meeting approving voluntary arrangement19/10/19971.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
318 - Location of directors' service con24/08/2003318
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Vary share rights/names - written resolution13/08/2000WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Annual Return26/02/1995363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
AUDS - Auditor's statement19/03/1999AUDS
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of increase in nominal capital13/06/2002123
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Notice of winding up order21/03/19984.2(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
COCOMP - Order to wind up30/03/1995COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Purchase own shares - ordinary resolution25/08/1993ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Directions to defer dissolution13/09/1998L64.04
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Re-registration of a company from public to private31/12/1994CERT10
Notice of constitution of liquidation committee16/03/20034.48
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Notice of wind up06/10/2000F14
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
652C - Withdrawal of application for striking off31/01/2005652C