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Company Name: PARK LANGLEY PHARMACY LIMITED

Company Type:

Limited Company

Company No:

04473571

Company Address:

PARK LANGLEY PHARMACY LIMITED
90 Wickham Road
BECKENHAM
BR3 6QH


Date:

02/12/2009

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 LANGLEY PHARMACY LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
363x - Annual Return28/08/1997363x
Capital/bonus issue - special resolution27/12/1994SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
L64.07 - Release of Official Receiver30/11/1997L64.07
363 - Annual Return26/10/2000363
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.43 - Notice of final meeting of creditors07/04/19964.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of result of meeting of creditors21/08/20062.23
362 - Notice of place where an oversea branch register is kept20/10/1994362
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
AA - Annual Accounts27/05/2006AA
Declaration of solvency28/08/20064.25(SC)
Notice of result of meeting of creditors05/07/20052.23
Order to wind up03/07/1993COCOMP
CERTNM - Change of name certificate14/04/1994CERTNM
287 - Change in situation or address of Registered Office11/05/2004287
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
4.43 - Notice of final meeting of creditors03/02/19994.43
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Statement of company's affairs23/07/20044.20
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of removal of Liquidator24/11/20004.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
363x - Annual Return14/09/2006363x
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
L64.07 - Release of Official Receiver12/11/1996L64.07
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
COCOMP - Order to wind up24/03/2001COCOMP
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Administration Order19/05/20052.7
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Return by a company purchasing its own shares10/09/1997169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
RES07 - Financial assistance in shares acquisition23/11/2001RES07
EEIG2 - Statement of name28/07/1993EEIG2
Redemption of shares - ordinary resolution21/03/1995ORES16
363b - Annual Return14/10/2000363b
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of winding up order12/07/19934.2(SC)
Mortgage Register27/03/2002ZMORT REG
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
L64.04 - Directions to defer dissolution06/06/2002L64.04
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
AA - Annual Accounts19/10/1997AA
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
288b - Notice of resignation of directors or secretaries14/05/2000288b
Notice of completion of voluntary arrangement06/08/19981.4(scot)
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Re-registration of a company from public to private with a change of name04/08/1993CERT11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX