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Company Name: PARKWOOD C LIMITED

Company Type:

Limited Company

Company No:

02035956

Company Address:

PARKWOOD C LIMITED
2A Alexandra Grove
LONDON
N12 8NU


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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PARKWOOD C LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Cancellation of alteration to the objects of a company24/01/19956
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Resolution to re-register - written resolution30/03/2002WRES02
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
RES06 - Reduction of issued capital19/08/1999RES06
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
RES02 - esolution to re-register09/09/2003RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Annual Return07/05/1999363s
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Administrative Receiver's report21/12/19943.10
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Return by a company purchasing its own shares06/03/2000169
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
RES14 - Capital/bonus issue05/08/2003RES14
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of completion of voluntary arrangement26/10/20041.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
6 - Cancellation of alteration to the objects of a company14/05/20026
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Vary share rights/names03/02/1996RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
652A - Application for striking off26/08/1999652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
2.21 - Statement of Administrator's proposals03/12/19942.21
RELREC - Official Receiver's release24/10/1999RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
AUDS - Auditor's statement10/08/2000AUDS
Notice of disqualification of an individual07/12/1998DO1
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Notice of appointment of Receiver01/04/2006405(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
2.23 - Notice of result of meeting of creditors24/03/19982.23
652C - Withdrawal of application for striking off23/04/2006652C
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of variation of administration order15/05/19952.12(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Exempt from appointment of auditor14/02/1996RES03
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of Receiver's report07/10/20063.5(scot)
386 - Notice of passing of resolution removing an auditor20/09/2005386
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
RES03 - Exempt from appointment of auditor08/12/2000RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Notice of documents and particulars required to be filed15/10/2006EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
694(4)(b) - Statement of name27/06/2004694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Capital/bonus issue - special resolution27/12/1994SRES14
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Allotment of securities - extraordinary resolution21/05/2003ERES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Instrument issued under Section 244(5)04/10/1997COAD
Annual Return30/09/2006363
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Application by a public company for re-registration as a private company17/05/199353
Statement of name12/03/2005694(4)(b)