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Company Name: PARK FARM MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04601498

Company Address:

PARK FARM MANAGEMENT COMPANY LIMITED
Bracken House
Charles Street
MANCHESTER
M1 7BD


Date:

26/11/2009

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 MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
MA - Memorandum and Articles09/12/1995MA
Notice of result of meeting of creditors11/12/19942.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
AA - Annual Accounts16/02/1999AA
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
Notice of final meeting of creditors11/11/19974.43
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of appointment of Liquidator19/10/19954.9(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
Auditor's report07/04/2001AUDR
Re-registration of a company from private to public11/10/2005CERT5
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
2.21 - Statement of Administrator's proposals19/04/19932.21
VAL - Valuation Report30/09/2004VAL
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Annual Return (Welsh language form)30/03/2000363CYM
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
2.7 - Administration Order03/01/19952.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Auditor's statement17/02/2005AUDS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES10 - Allotment of securities12/11/2003RES10
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
4.43 - Notice of final meeting of creditors27/08/19954.43
4.43 - Notice of final meeting of creditors03/12/19994.43
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Vary share rights/names - special resolution13/12/2000SRES12
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
225 - Change of Accounting Referenc28/05/1995225
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
MISC - Miscellaneous document18/11/2001MISC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Notice of result of meeting of creditors27/10/20052.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Redemption of shares27/03/2005RES16
F14 - Notice of wind up01/02/2005F14
Redemption of shares - ordinary resolution21/03/1995ORES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
CERTNM - Change of name certificate22/02/1995CERTNM
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a