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Company Name: PARKER RANDALL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04861541

Company Address:

PARKER RANDALL INTERNATIONAL LIMITED
9 Bickels Yard
151-153 Bermondsey Street
London Bridge
LONDON
SE1 3HA


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PARKER RANDALL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
Notice of death of Liquidator13/01/20054.18(SC)
L64.04 - Directions to defer dissolution30/12/1993L64.04
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
363a - Annual Return22/02/2005363a
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Administrator's abstract of receipts and payments29/01/20032.9(SC)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Decrease in nominal capital - written resolution24/01/2000WRESO5
395 - Particulars of a mortgage or charge07/08/1995395
Scheme of Arrangement17/03/2004CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Registration as Friendly Society20/05/1995CERTIPS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
EEIG6 - Statement of name21/11/1993EEIG6
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
L64.04 - Directions to defer dissolution26/06/1995L64.04
RES14 - Capital/bonus issue19/02/2002RES14
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
353a - Register of members in non-legible form19/03/2005353a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Statement of company's affairs08/01/19964.20
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Auditor's letter of resignation04/10/1995AUD
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)