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Company Name: PARK FARM NORTHWOOD LIMITED

Company Type:

Limited Company

Company No:

01021810

Company Address:

PARK FARM NORTHWOOD LIMITED
Batchworth House
Batchworth Place Church Street
RICKMANSWORTH
WD3 1JE


Date:

29/11/2009

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 NORTHWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
OC425 - Order of Court (Section 425)18/04/1996OC425
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
RELREC - Official Receiver's release09/06/1993RELREC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
363x - Annual Return24/01/1996363x
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Balance sheet28/08/2004BS
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Declaration of solvency17/04/19934.25(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Register of members in non-legible form21/03/1996353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
2.18 - Notice of Order to deal with charged property07/01/20002.18
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Application by an unlimited company to be re-registered as limited26/03/199551
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Valuation Report30/06/2003VAL
MA - Memorandum and Articles16/05/1998MA
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
362 - Notice of place where an oversea branch register is kept23/12/2002362
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
694(4)(a) - Statement of name23/12/2001694(4)(a)
AUDS - Auditor's statement27/10/2001AUDS
4.43 - Notice of final meeting of creditors07/11/19954.43
Order of Court for re-registration to private company01/04/1998OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
395 - Particulars of a mortgage or charge15/07/1995395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Declaration on application for registration01/10/199612
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of Order to deal with charged property16/12/19952.18
AA - Annual Accounts29/12/1999AA
397a -22/01/2000397a
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
EEIG2 - Statement of name21/08/2002EEIG2
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Reduction of issued capital - special resolution10/02/2006SRES06
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Allotment of securities25/03/2003RES10
Redemption of shares01/05/1996RES16
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
MISC - Miscellaneous document17/04/2004MISC
Redemption of shares - special resolution07/07/2001SRES16
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Order to wind up08/12/2006COCOMP
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
OC - Order of Court05/07/1993OC
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Notice of striking-off action discontinued01/07/2004DISS40
Administration Order24/11/20052.7
OC - Order of Court23/01/1997OC
NEWINC - New Incorporation documents05/02/2005NEWINC
Increase in nominal capital - special resolution28/04/2000SRESO4
CERT10 - Re-registration of a company from public to private13/12/1999CERT10