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Company Name: PALMER & HARVEY HOLDINGS PLC

Company Type:

Public Limited Company

Company No:

04223921

Company Address:

PALMER & HARVEY HOLDINGS PLC
P & H House
Davigdor Road
HOVE
BN3 1RE


Date:

24/11/2009

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

Email Address:
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PALMER & HARVEY HOLDINGS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
Orders to rescind, defer or stay11/05/2006COLIQ
2.23 - Notice of result of meeting of creditors24/08/19982.23
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Statement of name19/04/2005694(4)(a)
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
3.7 - Notice of Administrative Receiver's death10/09/20033.7
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Directions to defer dissolution16/02/2001L64.04
AA - Annual Accounts09/04/1998AA
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Annual Return25/07/2006363x
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
AA - Annual Accounts09/07/1999AA
169 - Return by a company purchasing its own12/09/1995169
4.70 - Declaration of Solvency24/05/19984.70
OC425 - Order of Court (Section 425)10/04/1995OC425
363a - Annual Return11/11/1993363a
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
1.1 - Report of meeting approving voluntary arran10/06/19941.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Change of Name Special Resolution29/06/2002SRES15
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Disapplication of pre-emption rights20/11/1998RES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b