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Company Name: PARKWOOD CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05689023

Company Address:

PARKWOOD CONSULTING LIMITED
Parkwood House 1 Manor Road
Grendon
NORTHAMPTON
NN7 1JF


Date:

03/12/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Confirmation of dissolution - special resolution12/03/2005SRES09
ELRES - Elective resolution14/07/2001ELRES
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
AA - Annual Accounts05/10/1993AA
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Register of members06/04/1998353
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
2.7 - Administration Order07/01/19942.7
Return delivered for registration of a branch of an oversea company06/10/1997BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
Allotment of securities - written resolution14/01/2006WRES10
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Early dissolution request23/08/1997L64.01
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
4.48 - Notice of constitution of liquidation committee06/04/20024.48
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Written elective resolution11/10/2005(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice of ceasing to act of Receiver16/11/2004405(2)
BONA - Bona Vacantia disclaimer27/12/1997BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Registration as Friendly Society26/12/2003CERTIPS
RES16 - Redemption of shares01/09/2000RES16
RES08 - Purchase own shares30/12/2000RES08
AUDR - Auditor's report22/12/1999AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
ELRES - Elective resolution16/11/2000ELRES
Vary share rights/names08/03/1999RES12
Reduction of issued capital - special resolution05/07/2004SRES06
RESO5 - Decrease in nominal capital05/11/2005RESO5
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Change of name certificate16/05/1998CERTNM
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
652C - Withdrawal of application for striking off30/01/2000652C
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Liquidator's statement of receipts and payments08/08/19964.68
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
RES10 - Allotment of securities20/02/2004RES10
SA - Shares agreement15/11/2000SA
WRES13 - Other resolution - written resolution23/01/1998WRES13
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
2.6 - Notice of Administration Order21/01/19952.6
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
Notice of Order to dispose of charged property08/05/19953.8
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Redemption of shares24/02/2004RES16
Order to wind up22/12/1998COCOMP
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
386 - Notice of passing of resolution removing an auditor14/03/2003386
Return delivered for registration of a branch of an oversea company02/07/1998BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of passing of resolution removing an auditor27/01/1997386
Notice of death of Liquidator11/09/19964.18(SC)