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Company Name: PARKER TOGGLES LIMITED

Company Type:

Limited Company

Company No:

00595544

Company Address:

PARKER TOGGLES LIMITED
78 Forest Drive
Theydon Bois
EPPING
CM16 7EZ


Date:

02/12/2009

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

PARKER TOGGLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of Charges21/02/2001401
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
123 - Notice of increase in nominal capital31/03/1999123
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
RES06 - Reduction of issued capital11/06/1995RES06
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Administrative Receiver's report30/03/19963.10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
EEIG2 - Statement of name29/05/2002EEIG2
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Confirmation of dissolution - written resolution27/05/2005WRES09
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
4.43 - Notice of final meeting of creditors21/07/20064.43
Other resolution - extraordinary resolution17/06/2004ERES13
Order of Court - dissolution void24/12/1994OC-DV
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
362 - Notice of place where an oversea branch register is kept03/04/2002362
Increase in nominal capital25/07/1994RESO4
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
MISC - Miscellaneous document24/11/1997MISC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
694(4)(a) - Statement of name15/08/1993694(4)(a)
397a -09/11/2004397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
363b - Annual Return08/10/1998363b
Abstract of receipt and payments in receivership09/11/19953.6
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
2.7 - Administration Order14/10/20022.7
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Redemption of shares - special resolution25/10/1993SRES16
Re-registration of a company from private to public05/12/1995CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
RESO5 - Decrease in nominal capital13/02/2004RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
BUSADDCH - Business address changed14/12/1995BUSADDCH
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
AUDR - Auditor's report31/01/1997AUDR
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
401 - Register of Charges16/01/1998401
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
652A - Application for striking off12/08/2001652A
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Statement of name30/12/1993EEIG2
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CERTNM - Change of name certificate13/09/1998CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of ceasing to act of Receiver08/09/2005405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Return by an oversea company subject to branch registration22/12/1994BR3
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Return by a company purchasing its own shares10/09/1997169
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)