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Company Name: PARK FARM ROASTS LIMITED

Company Type:

Limited Company

Company No:

05620457

Company Address:

PARK FARM ROASTS LIMITED
Central Chambers
45-47 Albert Street
RUGBY
CV21 2SG


Date:

06/12/2009

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 ROASTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Increase in nominal capital - special resolution30/08/2003SRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Certificate of removal of Voluntary Liquidator02/05/20044.38
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Particulars of an issue of secured debentures in a series03/10/2001397a
Notice of variation of Administration Order28/09/19972.20
OC138 - Order of Court (Section 138)30/10/2000OC138
4.43 - Notice of final meeting of creditors14/07/19974.43
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Location of directors' service contracts17/10/1993318
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Redemption of shares - written resolution20/04/2006WRES16
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Redemption of shares - extraordinary resolution20/09/2003ERES16
ELRES - Elective resolution07/01/2006ELRES
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
353a - Register of members in non-legible form28/01/1999353a
363b - Annual Return17/05/1994363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Notice of death of Liquidator13/01/20054.18(SC)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
RES02 - esolution to re-register04/07/1997RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Statement of name28/12/1998694(4)(b)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
363s - Annual Return06/01/2002363s