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Company Name: PARKHOUSE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04921320

Company Address:

PARKHOUSE PROPERTIES LIMITED
81 New Broadway
LONDON
W5 5AL


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARKHOUSE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Redemption of shares04/05/1997RES16
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Allotment of securities11/07/2004RES10
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
363x - Annual Return18/11/2005363x
6 - Cancellation of alteration to the objects of a company12/12/20006
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
L64.07 - Release of Official Receiver17/06/1997L64.07
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
2.6 - Notice of Administration Order10/09/19952.6
Notice of statement of administrator's proposals18/08/19992.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
PROSP - Prospectus13/07/1997PROSP
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Abstract of receipt and payments in receivership26/03/20003.6
Declaration on application for registration06/12/199612
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
2.20 - Notice of variation of Administration Order04/07/19972.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Decrease in nominal capital - written resolution03/08/1995WRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Redemption of shares - written resolution20/04/2006WRES16
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Register of members30/10/1996353
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
RES10 - Allotment of securities22/08/1996RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
WRES13 - Other resolution - written resolution24/12/2001WRES13
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
EEIG6 - Statement of name02/03/2002EEIG6
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Valuation Report24/07/2000VAL
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Order of Court - dissolution void02/06/2000OC-DV
RES07 - Financial assistance in shares acquisition05/07/2004RES07
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
123 - Notice of increase in nominal capital03/09/2000123
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
363 - Annual Return29/09/1998363
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
AAMD - Amended Accounts30/07/2003AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
BUSADDCH - Business address changed21/06/2001BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
3.4 - Certificate of constitution of creditors11/12/19973.4
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691