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Company Name: PALMER & DUNCAN VETERINARY SURGEONS

Company Type:

Non-Limited

Company Address:

PALMER & DUNCAN VETERINARY SURGEONS
2 Wakefield Rd
OSSETT
WF5 9JB


Date:

02/12/2009

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

Email Address:


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PALMER & DUNCAN VETERINARY SURGEONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
288b - Notice of resignation of directors or secretaries10/10/2001288b
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Application to the Court for cancellation of resolution for re-registration30/07/200654
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
2.19 - Notice of discharge of Administration Order20/08/19982.19
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
Notice of Administration Order16/10/20062.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
353 - Register of members31/05/1997353
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Particulars of a charge created by a company registered in Scotland14/08/2001410
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
AUD - Auditor's letter of resignation01/08/1997AUD
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Declaration on application for registration12/05/200412
Purchase own shares - written resolution30/07/2000WRES08
Resolution to re-register - special resolution09/11/1994SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Certificate that creditors have been paid in full01/11/19974.51
CERTNM - Change of name certificate14/10/2004CERTNM
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
Notice of documents and particulars required to be filed27/03/2001EEIG4
401 - Register of Charges27/07/2001401
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
ELRES - Elective resolution15/01/1994ELRES
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
Application by a public company for re-registration as a private company22/12/200553
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Notice of discharge of administration order11/09/19982.4(scot)
Notice of place where an oversea branch register is kept29/10/1995362
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Change in situation or address of Registered Office29/10/2003287
Auditor's report03/12/2006AUDR
L64.07 - Release of Official Receiver21/09/2006L64.07
RESO5 - Decrease in nominal capital06/09/2005RESO5
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
53 - Application by a public company for re-registration as a private company23/11/199753
Reduction of issued capital01/07/1993RES06
Increase in nominal capital - written resolution20/03/1994WRESO4
Purchase own shares - extraordinary resolution26/03/2005ERES08
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5