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Company Name: PALSGAARD GREAT BRITAIN LIMITED

Company Type:

Limited Company

Company No:

00535146

Company Address:

PALSGAARD GREAT BRITAIN LIMITED
1 St Johns Square
GLASTONBURY
BA6 9LJ


Date:

05/12/2009

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

Email Address:
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PALSGAARD GREAT BRITAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
CERTNM - Change of name certificate09/12/1999CERTNM
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
6 - Cancellation of alteration to the objects of a company05/06/19966
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Annual Return05/03/1994363
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Purchase own shares - special resolution20/11/1993SRES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
BS - Balance sheet09/07/1999BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
Annual Return09/05/2005363b
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
SRES15 - Change of Name Special Resolution29/09/1993SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Other resolution - special resolution11/09/2002SRES13
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
BONA - Bona Vacantia disclaimer13/06/1993BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
RES02 - esolution to re-register20/03/1999RES02
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Notice of documents and particulars required to be filed14/07/2006EEIG4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Purchase own shares - ordinary resolution20/05/2002ORES08
Notice of closure of a place of business of an oversea company11/02/1994CENT8
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)