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Company Name: PARKS LONDON LIMITED

Company Type:

Limited Company

Company No:

03007427

Company Address:

PARKS LONDON LIMITED
4TH Floor St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


Date:

23/11/2009

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

Email Address:
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PARKS LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
RES06 - Reduction of issued capital17/01/2005RES06
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
386 - Notice of passing of resolution removing an auditor02/05/2006386
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
2.18 - Notice of Order to deal with charged property30/10/19972.18
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Administrative Receiver's report19/03/20053.10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
MISC - Miscellaneous document18/05/1998MISC
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Vary share rights/names - ordinary resolution10/06/1993ORES12
VAL - Valuation Report23/08/1999VAL
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
363 - Annual Return28/02/1999363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RES07 - Financial assistance in shares acquisition18/02/2000RES07
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
RESO5 - Decrease in nominal capital19/09/1996RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Purchase own shares - special resolution28/04/1993SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
363a - Annual Return25/09/1994363a
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
PROSP - Prospectus21/01/1998PROSP
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Vary share rights/names - ordinary resolution15/12/2005ORES12
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
169 - Return by a company purchasing its own01/12/1994169
Instrument issued under Section 244(5)06/04/1995COAD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Declaration on application by a joint stock company for registration as a public company08/04/2001685
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
RES08 - Purchase own shares15/06/2003RES08
Declaration of solvency19/09/20004.25(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.18 - Notice of Order to deal with charged property05/11/20012.18
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Liquidator's statement of receipts and payments26/06/20064.68
Resolution to re-register28/08/2006RES02
Redemption of shares - special resolution07/11/1995SRES16
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Decrease in nominal capital - written resolution30/07/2005WRESO5
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Liquidator's statement of receipts and payment01/10/19944.6(SC)
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of receiver's death20/11/19953.3(scot)
318 - Location of directors' service con28/12/2005318
Notice of removal of Liquidator01/05/20054.11(SC)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
RES10 - Allotment of securities22/03/1997RES10
Court Order for notice of wind up21/09/2002CO4.2S
Increase in nominal capital - special resolution17/08/2006SRESO4
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Increase in nominal capital - special resolution19/12/2004SRESO4
MISC - Miscellaneous document18/11/2001MISC
401 - Register of Charges29/06/2003401
Notice of discharge of Administration Order31/01/19992.19
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Notice of increase in nominal capital15/12/1994123
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
AAMD - Amended Accounts28/05/2005AAMD
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07