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Company Name: PARKER STONE

Company Type:

Non-Limited

Company Address:

PARKER STONE
8 10 Dale Ave
Eggbuckland
PLYMOUTH
PL6 5SF


Date:

27/11/2009

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 stone or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on parker stone, please click on the link below:

PARKER STONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution09/05/1996SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Elective resolution27/12/2005ELRES
L64.04 - Directions to defer dissolution14/05/1999L64.04
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Certificate that creditors have been paid in full29/12/19934.51
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of increase in nominal capital05/02/1995123
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
L64.01 - Early dissolution request04/06/1999L64.01
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
AAMD - Amended Accounts26/07/2005AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Administration Order15/06/19972.7
363a - Annual Return30/09/1998363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Redemption of shares - ordinary resolution21/09/2002ORES16
1.1 - Report of meeting approving voluntary arran07/04/19931.1
Notice of passing of resolution removing an auditor03/08/2006386
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Official Receiver's release19/11/1997RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
363b - Annual Return28/04/2006363b
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Register of members02/12/1998353
VAL - Valuation Report29/05/2004VAL
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
4.48 - Notice of constitution of liquidation committee01/11/19974.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Redemption of shares02/10/2002RES16
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Certificate of release of Liquidator08/02/20054.14(SC)
Mortgage Register30/11/2001ZMORT REG
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
L64.07 - Release of Official Receiver08/05/1995L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Written elective resolution25/10/2002(W)ELRES
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Vary share rights/names - special resolution13/12/2000SRES12
OC425 - Order of Court (Section 425)01/03/2004OC425
4.20 - Statement of company's affairs30/11/20034.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06