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Company Name: PARK FARM 2006 LTD

Company Type:

Limited Company

Company No:

05935754

Company Address:

PARK FARM 2006 LTD
5 Kiln Cottages Crown Street
Dedham
COLCHESTER
CO7 6AU


Date:

24/11/2009

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

Email Address:
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PARK FARM 2006 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Decrease in nominal capital - special resolution05/07/1995SRESO5
RELREC - Official Receiver's release08/07/1994RELREC
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
363b - Annual Return12/07/1996363b
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.20 - Statement of company's affairs19/08/19944.20
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Confirmation of dissolution - special resolution18/05/1993SRES09
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
L64.01HC - Early dissolution request21/11/2002L64.01HC
Change of Accounting Reference Date14/08/1999225
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Business address changed20/10/2005BUSADDCH
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Report of meeting approving voluntary arrangement12/10/20011.1
Administration Order24/11/20052.7
Notice of completion of voluntary arrangement20/03/19971.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Other resolution - extraordinary resolution05/09/1999ERES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
AUDS - Auditor's statement27/09/1994AUDS
Notice of a variation or cessation of a disqualification order13/07/1996DO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Notice of resignation of Liquidator27/03/19984.16(SC)
225 - Change of Accounting Referenc30/09/1999225
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
325 - Location of register of directors' interests in shares etc30/10/2004325
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
3.10 - Administrative Receiver's report04/11/20063.10
EEIG1 - Statement of name17/12/2002EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
363b - Annual Return14/01/2005363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES15 - Change of Name Special Resolution01/07/2000SRES15
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Increase in nominal capital01/11/1995RESO4
Vary share rights/names - special resolution20/12/1999SRES12
288b - Notice of resignation of directors or secretaries04/03/2004288b
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
2.20 - Notice of variation of Administration Order23/03/20012.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
OC138 - Order of Court (Section 138)06/05/2003OC138
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Particulars of an issue of secured debentures in a series14/07/1993397a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
OC - Order of Court02/03/1999OC
363a - Annual Return03/02/2004363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
AUDS - Auditor's statement14/06/1997AUDS
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363x - Annual Return11/10/2002363x
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
4.20 - Statement of company's affairs15/11/19974.20
OC - Order of Court29/10/1999OC