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Company Name: PALSER FAMILY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05895748

Company Address:

PALSER FAMILY INVESTMENTS LIMITED
Marine Holm
Marine Parade
PENARTH
CF64 3BE


Date:

09/11/2009

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

Email Address:
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PALSER FAMILY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Capital/bonus issue - written resolution13/10/2003WRES14
EEIG6 - Statement of name22/06/2002EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
401 - Register of Charges14/02/2001401
4.43 - Notice of final meeting of creditors10/10/20064.43
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice of intention to carry on business as an investment company23/07/1994266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
4.20 - Statement of company's affairs01/03/19994.20
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
RES13 - Other resolution01/03/2002RES13
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of striking-off action suspended07/09/1994DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
2.21 - Statement of Administrator's proposals16/04/20032.21
RES09 - Confirmation of dissolution04/06/1995RES09
Redemption of shares - special resolution24/12/2003SRES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
363x - Annual Return05/06/2002363x
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of result of meeting of creditors17/02/20022.8(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Reduction of issued capital12/07/2001RES06
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
RES16 - Redemption of shares22/01/1998RES16
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
L64.07 - Release of Official Receiver17/06/1997L64.07
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
OCREREG - Order of Court for re-registration10/10/2006OCREREG
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Other resolution - ordinary resolution27/10/2006ORES13
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
Elective resolution04/08/2004ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of vacation of office by Liquidator24/12/19944.19(SC)
RES14 - Capital/bonus issue25/03/1996RES14
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Confirmation of dissolution - special resolution14/01/1997SRES09
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Increase in nominal capital - written resolution14/03/1995WRESO4
Allotment of securities - written resolution02/02/2001WRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1.4 - Notice of completion of voluntary arrang04/01/20011.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
AUDR - Auditor's report10/10/2003AUDR
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Increase in nominal capital - special resolution28/04/2000SRESO4
RES10 - Allotment of securities02/08/1997RES10
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
RES06 - Reduction of issued capital08/02/2006RES06
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
3.4 - Certificate of constitution of creditors05/03/19983.4
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Valuation Report18/03/2002VAL
Purchase own shares20/05/2000RES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
EEIG1 - Statement of name02/03/1995EEIG1