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Company Name: PARK FARM UNDERWRITING LIMITED

Company Type:

Limited Company

Company No:

03848332

Company Address:

PARK FARM UNDERWRITING LIMITED
Peninsular House
36 Monument Street
LONDON
EC3R 8LJ


Date:

05/12/2009

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 UNDERWRITING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept23/06/1995362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Redemption of shares - ordinary resolution13/08/1994ORES16
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.6 - Notice of Administration Order14/07/20002.6
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Certificate that creditors have been paid in full01/11/19974.51
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Re-registration of a company from unlimited to limited01/10/1999CERT1
363s - Annual Return02/02/2002363s
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Members' assent to company being re-registered as unlimited05/12/200249(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
353a - Register of members in non-legible form11/12/2002353a
Directions to defer dissolution04/01/2001L64.04
Court Order for notice of wind up09/04/2002CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
353 - Register of members18/04/1994353
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
RES13 - Other resolution27/10/1995RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Statement of name21/07/2005EEIG1
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Annual Return25/01/1994363b
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
L64.04 - Directions to defer dissolution06/06/2002L64.04
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
Declaration of Solvency10/09/20044.70
Return by an oversea company that the company is being wound up27/08/2003703P(1)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Notice of result of meeting of creditors02/06/19932.23
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
COAD - Instrument issued under Section 244(5)08/06/2002COAD
Notice of petition for administration order29/02/19962.1(scot)
RES14 - Capital/bonus issue25/03/1996RES14
RES11 - Disapplication of pre-emption rights16/12/1999RES11
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Other resolution - ordinary resolution07/08/1997ORES13
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Order of Court30/04/1996OC
Notice of variation of administration order23/08/19992.12(scot)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Notice of documents and particulars required to be filed28/02/1995EEIG4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
363b - Annual Return10/10/2000363b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
OCREREG - Order of Court for re-registration03/08/1999OCREREG
363s - Annual Return05/07/1994363s
OCREREG - Order of Court for re-registration11/08/2001OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Liquidator's statement of receipts and payments26/06/20064.68
2.7 - Administration Order08/08/20032.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Notice of Order to dispose of charged property06/01/20013.8
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
RES10 - Allotment of securities08/11/2005RES10