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Company Name: PALUND-DUNLAP LIMITED

Company Type:

Limited Company

Company No:

03393363

Company Address:

PALUND-DUNLAP LIMITED
14 Beaufort Square
BATH
BA1 1HJ


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PALUND-DUNLAP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form18/03/2006353a
OC138 - Order of Court (Section 138)22/10/1994OC138
Confirmation of dissolution - special resolution12/04/1996SRES09
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.70 - Declaration of Solvency08/03/20044.70
6 - Cancellation of alteration to the objects of a company01/04/20006
RES06 - Reduction of issued capital16/08/2006RES06
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
MISC - Miscellaneous document17/11/2004MISC
Notice of appointment of directors or secretaries20/06/2002288a
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
L64.01 - Early dissolution request25/07/2003L64.01
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Re-registration of a company from public to private29/01/2005CERT10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Certificate of release of Liquidator19/02/19974.14(SC)
Notice of final meeting of creditors16/08/20034.43
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
COCOMP - Order to wind up01/12/1994COCOMP
Release of Official Receiver19/04/1994L64.07
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of Administration Order06/07/20042.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
401 - Register of Charges23/08/2005401
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
AAMD - Amended Accounts26/01/1999AAMD
405(1) - Notice of appointment of Receiver22/09/2003405(1)
2.19 - Notice of discharge of Administration Order11/01/19952.19
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
AAMD - Amended Accounts17/04/2000AAMD
3.10 - Administrative Receiver's report26/08/20013.10
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
Notice of resignation of directors or secretaries21/02/1996288b
Change of Accounting Reference Date14/08/1999225
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Business address changed21/12/1993BUSADDCH
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
6 - Cancellation of alteration to the objects of a company08/06/19936
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.7 - Administration Order10/05/19992.7
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
Other resolution - extraordinary resolution02/06/2001ERES13
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
4.43 - Notice of final meeting of creditors13/06/20064.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Order of Court for re-registration25/02/2004OCREREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Directions to defer dissolution13/11/1993L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
RES11 - Disapplication of pre-emption rights30/08/1996RES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
RESO4 - Increase in nominal capital31/03/1996RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of ceasing to act of Receiver14/05/2003405(2)
EEIG1 - Statement of name22/12/2000EEIG1
395 - Particulars of a mortgage or charge11/05/1998395
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Elective resolution11/05/1994ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Statement of name18/06/1994694(4)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3