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Company Name: PARKER RESTAURANTS SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC244571

Company Address:

PARKER RESTAURANTS SCOTLAND LIMITED

TURRIFF
AB53 8JP


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on parker restaurants scotland limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on parker restaurants scotland limited, please click on the link below:

PARKER RESTAURANTS SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Notice of result of meeting of creditors21/04/20012.8(scot)
Shares agreement21/12/1999SA
Directions to defer dissolution14/04/2006L64.06HC
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Notice of death of Voluntary Liquidator18/07/20064.44
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Order of Court24/05/1996OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
353a - Register of members in non-legible form26/06/2006353a
Notice of dismissal of petition for administration order25/12/20052.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
COCOMP - Order to wind up30/03/1995COCOMP
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Certificate of constitution of creditors28/01/19983.4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Increase in nominal capital07/11/1993RESO4
51 - Application by an unlimited company to be re-registered as limited18/09/200351
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
Disapplication of pre-emption rights12/09/1994RES11
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
401 - Register of Charges27/03/1999401
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Notice of variation of Administration Order29/11/19992.20
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Allotment of securities21/11/1993RES10
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Abstract of receipt and payments in receivership25/09/19973.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
RES07 - Financial assistance in shares acquisition11/10/2001RES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Bona Vacantia disclaimer06/02/1998BONA
RES07 - Financial assistance in shares acquisition23/07/2000RES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
694(4)(a) - Statement of name14/07/1995694(4)(a)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
RES13 - Other resolution12/09/1994RES13
OC425 - Order of Court (Section 425)26/04/1993OC425
AUD - Auditor's letter of resignation27/02/2001AUD
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
WRES13 - Other resolution - written resolution19/10/1999WRES13
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
RES11 - Disapplication of pre-emption rights03/12/1999RES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
MISC - Miscellaneous document17/04/2004MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Early dissolution request23/01/1998L64.01HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466