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Company Name: PALMDALE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05760973

Company Address:

PALMDALE INVESTMENTS LIMITED
6TH Floor 32 Ludgate Hill
LONDON
EC4M 7DR


Date:

25/11/2009

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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PALMDALE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
OC425 - Order of Court (Section 425)01/03/2004OC425
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
363a - Annual Return17/05/2000363a
325 - Location of register of directors' interests in shares etc03/07/1996325
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of completion of voluntary arrangement05/09/19961.4
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Exempt from appointment of auditor - written resolution16/04/2002WRES03
AA - Annual Accounts03/12/2001AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of appointment of a Receiver by the Court13/07/19992(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
325 - Location of register of directors' interests in shares etc06/07/1997325
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
652A - Application for striking off12/08/2001652A
Certificate of removal of Voluntary Liquidator21/08/19974.38
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
WRES13 - Other resolution - written resolution19/09/2002WRES13
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Vary share rights/names - extraordinary resolution12/10/2001ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Notice of wind up01/03/2002F14
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Statement of company's affairs30/01/19984.20
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
SA - Shares agreement03/04/1995SA
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
RES03 - Exempt from appointment of auditor24/09/1995RES03
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
363b - Annual Return06/11/1997363b
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
ELRES - Elective resolution23/06/1999ELRES
AAMD - Amended Accounts28/05/2005AAMD
Decrease in nominal capital - written resolution05/07/1993WRESO5
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
MISC - Miscellaneous document11/05/2003MISC
BS - Balance sheet20/07/1995BS
Order to wind up30/07/1995COCOMP
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of appointment of directors or secretaries20/06/2002288a
L64.04 - Directions to defer dissolution29/03/1995L64.04
AA - Annual Accounts17/10/2005AA
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Register of members in non-legible form30/09/2000353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Decrease in nominal capital - written resolution22/01/1996WRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Instrument issued under Section 244(5)01/11/2005COAD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Notice of closure of a place of business of an oversea company11/04/1996CENT8
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
362 - Notice of place where an oversea branch register is kept03/04/2002362
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
RES12 - Vary share rights/names10/04/1997RES12
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
Balance sheet17/04/2003BS
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10