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Company Name: PARKER REC2REC LIMITED

Company Type:

Limited Company

Company No:

05929126

Company Address:

PARKER REC2REC LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 REC2REC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
652A - Application for striking off18/02/2003652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
363b - Annual Return25/01/2001363b
51 - Application by an unlimited company to be re-registered as limited23/03/200551
EEIG2 - Statement of name31/07/1996EEIG2
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
363x - Annual Return07/06/2002363x
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
F14 - Notice of wind up22/07/2006F14
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.21 - Statement of Administrator's proposals13/03/20052.21
CLOSE - Scheme of Arrangement25/03/2000CLOSE
318 - Location of directors' service con08/06/1994318
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
AUDS - Auditor's statement17/04/2003AUDS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
COCOMP - Order to wind up03/12/1999COCOMP
1.1 - Report of meeting approving voluntary arran08/03/19971.1
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.7 - Administration Order08/08/20032.7
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
53 - Application by a public company for re-registration as a private company01/11/200353
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Statement of name15/09/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Return delivered for registration of a branch of an oversea company09/03/1999BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
353 - Register of members13/02/1999353
3.8 - Notice of Order to dispose of charged property05/03/19983.8
MISC - Miscellaneous document21/10/1993MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Order of Court for re-registration to private company21/07/1995OC-PRI
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of Administrative Receiver's death16/06/20063.7
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Notice of death of Liquidator23/05/20064.18(SC)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Statement of company's affairs10/02/19964.20
Purchase own shares - special resolution07/05/2002SRES08
Declaration of solvency29/05/20054.25(SC)
RES13 - Other resolution17/08/1997RES13
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Statement of name28/06/1998694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
363a - Annual Return24/03/1998363a
Notice of passing of resolution removing an auditor18/04/2005386
Re-registration of a company from public to private with a change of name06/08/2001CERT11