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Company Name: PALZIV UK LIMITED

Company Type:

Limited Company

Company No:

05015359

Company Address:

PALZIV UK LIMITED
C/O Woodall Davies & Bache
143 High Street
ROWLEY REGIS
B65 0EA


Date:

10/11/2009

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

Email Address:
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PALZIV UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed24/03/2005BUSADDCH
Annual Return02/11/2000363x
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
169 - Return by a company purchasing its own10/09/1993169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
RES02 - esolution to re-register03/03/1997RES02
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
363a - Annual Return07/10/2000363a
Notice of vacation of office by Liquidator27/08/19974.19(SC)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Statement of name18/06/1994694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Other resolution - extraordinary resolution17/06/2004ERES13
363 - Annual Return30/09/1994363
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Notice of removal of Liquidator01/05/20054.11(SC)
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
WRES13 - Other resolution - written resolution30/10/2000WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Official Receiver's release25/11/2003RELREC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Certificate of removal of Voluntary Liquidator19/01/20014.38
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
169 - Return by a company purchasing its own21/11/1996169
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Notice of final meeting of creditors27/03/20034.17(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Increase in nominal capital - written resolution28/06/1998WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Certificate of specific penalty07/12/1998SPECPEN
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Vary share rights/names - ordinary resolution15/12/2005ORES12
288b - Notice of resignation of directors or secretaries07/11/1993288b
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
MA - Memorandum and Articles15/11/2004MA
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
DO1 - Notice of disqualification of an indi15/04/1998DO1
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
4.70 - Declaration of Solvency29/10/19964.70
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
3.8 - Notice of Order to dispose of charged property07/05/19993.8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Redemption of shares - ordinary resolution05/03/1996ORES16
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Declaration on application by a joint stock company for registration as a public company09/08/2006685
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
New Incorporation documents31/03/1999NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Notice of completion of voluntary arrangement27/02/19961.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
Notice of striking-off action discontinued27/07/2000DISS40
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)