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Company Name: PALMDALE TRADING LIMITED

Company Type:

Limited Company

Company No:

03375801

Company Address:

PALMDALE TRADING LIMITED
6TH Floor
94 Wigmore Street
LONDON
W1U 3RF


Date:

30/11/2009

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

Email Address:
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PALMDALE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of receiver's death26/07/20043.3(scot)
Release of Official Receiver27/08/1998L64.07HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
Notice of ceasing to act of Receiver30/10/2003405(2)
AUDR - Auditor's report20/12/2004AUDR
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Shares agreement28/02/1995SA
BS - Balance sheet21/11/1997BS
Increase in nominal capital - special resolution17/08/2006SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
RES13 - Other resolution27/08/1997RES13
Statement of name31/08/2002694(4)(b)
RES10 - Allotment of securities12/10/2000RES10
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
1.4 - Notice of completion of voluntary arrang04/01/20011.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
288a - Notice of appointment of directors or secretaries05/01/1994288a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
CERTNM - Change of name certificate27/04/1998CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Purchase own shares - special resolution29/10/1994SRES08
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Vary share rights/names - special resolution04/11/1993SRES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Members' assent to company being re-registered as unlimited12/11/200549(8)a
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
SRES13 - Other resolution - special resolution11/05/1995SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
BONA - Bona Vacantia disclaimer07/01/2001BONA
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
Auditor's statement08/08/2006AUDS
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Notice of discharge of administration order18/05/19932.4(scot)
Register of members21/05/1999353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
COCOMP - Order to wind up27/08/2002COCOMP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
53 - Application by a public company for re-registration as a private company05/07/200353
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RES02 - esolution to re-register18/08/1994RES02
Notice of wind up25/12/2005F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Statement of Administrator's proposals28/07/19962.21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416