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Company Name: PALMER & CO. UK LIMITED

Company Type:

Limited Company

Company No:

04446993

Company Address:

PALMER & CO. UK LIMITED
808-810 Wimborne Road
Moordown
BOURNEMOUTH
BH9 2DT


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on palmer & co. uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on palmer & co. uk limited, please click on the link below:

PALMER & CO. UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Other resolution - written resolution06/09/2004WRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
VAL - Valuation Report07/10/1998VAL
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
2.21 - Statement of Administrator's proposals01/10/20012.21
AUD - Auditor's letter of resignation27/10/2001AUD
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
386 - Notice of passing of resolution removing an auditor27/07/2001386
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
6 - Cancellation of alteration to the objects of a company07/05/20066
RES12 - Vary share rights/names23/10/1996RES12
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
12 - Declaration on application for registration20/12/200012
Notice of Administration Order06/07/20042.6
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
RELREC - Official Receiver's release12/08/2006RELREC
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.70 - Declaration of Solvency21/05/19994.70
353a - Register of members in non-legible form14/06/2002353a
Notice of death of Voluntary Liquidator18/07/20064.44
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Administrator's Abstract of receipts and payments19/05/19992.15
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Allotment of securities - extraordinary resolution31/07/1993ERES10
Change of name certificate04/10/1996CERTNM
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
363b - Annual Return17/11/2006363b
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
DO1 - Notice of disqualification of an indi06/08/2004DO1
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
51 - Application by an unlimited company to be re-registered as limited28/07/199951
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
COCOMP - Order to wind up10/03/2001COCOMP
6 - Cancellation of alteration to the objects of a company08/11/19946
Return by a company purchasing its own shares03/03/1997169
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
NEWINC - New Incorporation documents18/01/1995NEWINC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
2.21 - Statement of Administrator's proposals08/10/20032.21
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of final meeting of creditors08/02/19964.17(SC)
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
363s - Annual Return22/09/1993363s
DO1 - Notice of disqualification of an indi14/08/2005DO1
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
288b - Notice of resignation of directors or secretaries09/04/2000288b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Allotment of securities - ordinary resolution26/05/1994ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Application by an unlimited company to be re-registered as limited19/02/199851
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
L64.07 - Release of Official Receiver30/11/1997L64.07
Elective resolution29/05/1998ELRES
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Certificate of removal of Voluntary Liquidator12/01/20064.38
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Location of directors' service contracts27/03/2005318
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
3.10 - Administrative Receiver's report05/10/20043.10
401 - Register of Charges27/03/2005401
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Notice of Receiver's report10/10/19953.5(scot)
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
DO2 - Notice of disqualification order against a body cor22/02/2002DO2