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Company Name: PARK EXCHANGE

Company Type:

Non-Limited

Company Address:

PARK EXCHANGE
12 Park Street
LEAMINGTON SPA
CV32 4QN


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on park exchange or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on park exchange, please click on the link below:

PARK EXCHANGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
EEIG6 - Statement of name14/11/2005EEIG6
318 - Location of directors' service con05/01/2006318
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
2.2(scot) - Notice of administration order02/03/20052.2(scot)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
WRES13 - Other resolution - written resolution26/02/2004WRES13
Auditor's statement31/10/2006AUDS
Redemption of shares - written resolution06/04/1996WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
2.6 - Notice of Administration Order10/07/19932.6
BONA - Bona Vacantia disclaimer18/07/2002BONA
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
PROSP - Prospectus09/08/1995PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Vary share rights/names09/06/1994RES12
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
RES07 - Financial assistance in shares acquisition09/04/2003RES07
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
1.1 - Report of meeting approving voluntary arran06/04/19991.1
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
6 - Cancellation of alteration to the objects of a company07/04/19976
Prospectus31/03/1998PROSP
4.48 - Notice of constitution of liquidation committee04/02/20014.48
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Location of directors' service contracts08/01/2003318
Notice of wind up09/10/1993F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
Notice of completion of voluntary arrangement16/01/19951.4
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of receiver's death20/03/19953.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Notice of winding up order12/07/19934.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Other resolution - ordinary resolution31/08/1999ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Order of Court24/12/2004OC
DO1 - Notice of disqualification of an indi29/08/1996DO1
Notice of resignation of directors or secretaries10/01/2006288b
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
PROSP - Prospectus08/07/1994PROSP