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Company Name: PALMER & HARVEY MCLANE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02274812

Company Address:

PALMER & HARVEY MCLANE HOLDINGS LIMITED
P and 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 MCLANE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
EEIG6 - Statement of name17/09/1993EEIG6
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Notice of resignation of Liquidator01/02/20044.16(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
AA - Annual Accounts16/08/2002AA
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
L64.06 - Directions to defer dissolution27/11/1998L64.06
Register of Charges12/10/2005401
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
BONA - Bona Vacantia disclaimer16/09/1999BONA
OC425 - Order of Court (Section 425)15/10/1994OC425
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
RES16 - Redemption of shares06/11/1998RES16
652C - Withdrawal of application for striking off27/04/2000652C
4.51 - Certificate that creditors have been paid in full30/10/20044.51
Auditor's report24/06/2005AUDR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of result of meeting of creditors05/10/20042.8(scot)
2.18 - Notice of Order to deal with charged property11/03/20052.18
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Annual Return18/10/1996363s
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
652C - Withdrawal of application for striking off04/10/2004652C
363x - Annual Return18/08/1998363x
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
L64.01HC - Early dissolution request28/03/1994L64.01HC
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Administrator's abstract of receipts and payments09/07/19942.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
RESO4 - Increase in nominal capital23/01/1997RESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
BS - Balance sheet10/02/1998BS
Memorandum and Articles - used in re-registration21/02/2003MAR
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
DO1 - Notice of disqualification of an indi10/01/1996DO1
RES14 - Capital/bonus issue26/02/2002RES14
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
MA - Memorandum and Articles26/08/1995MA