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Company Name: PARKWELL HOUSE LTD

Company Type:

Limited Company

Company No:

03718438

Company Address:

PARKWELL HOUSE LTD
Fairway House
Links Business Park
St Mellons
CARDIFF
CF3 0LT


Date:

27/11/2009

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

Email Address:
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PARKWELL HOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
225 - Change of Accounting Referenc11/03/2002225
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Memorandum and Articles22/02/1998MA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
2.2(scot) - Notice of administration order31/12/20022.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
CERTNM - Change of name certificate21/01/2000CERTNM
EEIG1 - Statement of name14/10/2000EEIG1
1.4 - Notice of completion of voluntary arrang18/12/20041.4
NEWINC - New Incorporation documents02/04/2001NEWINC
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of intention to carry on business as an investment company09/02/1997266(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
363a - Annual Return09/01/1994363a
RES16 - Redemption of shares05/04/2004RES16
OC138 - Order of Court (Section 138)30/10/2000OC138
Notice of death of Voluntary Liquidator10/06/20034.44
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of appointment of Receiver18/06/2001405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Reduction of issued capital - written resolution11/03/2004WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
COAD - Instrument issued under Section 244(5)05/09/1999COAD
SRES15 - Change of Name Special Resolution31/03/1996SRES15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
123 - Notice of increase in nominal capital31/03/1994123
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Re-registration of a company from private to public22/06/2004CERT5
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
Orders to rescind, defer or stay03/05/2001COLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
L64.01 - Early dissolution request14/06/1996L64.01
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
318 - Location of directors' service con13/08/2001318
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice of intention to carry on business as an investment company17/08/1994266(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of administration order04/07/19972.2(scot)
Purchase own shares - special resolution07/05/2002SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Written elective resolution09/05/2005(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Members' assent to company being re-registered as unlimited21/12/199949(8)a
353a - Register of members in non-legible form16/09/1997353a
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
OCREREG - Order of Court for re-registration09/12/2005OCREREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
169 - Return by a company purchasing its own08/07/1993169
OCREREG - Order of Court for re-registration18/01/1997OCREREG
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
NEWINC - New Incorporation documents07/11/1993NEWINC
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
EEIG6 - Statement of name03/12/2005EEIG6
287 - Change in situation or address of Registered Office01/03/1998287
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
RESO4 - Increase in nominal capital23/01/1997RESO4
Statement of Administrator's proposals28/12/20032.21
Notice of completion of voluntary arrangement19/03/20041.4(scot)