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Company Name: PARROTT TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04688426

Company Address:

PARROTT TRANSPORT LIMITED
32A Hardwick Road
Eynesbury
ST. NEOTS
PE19 2UE


Date:

30/11/2009

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

Email Address:
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PARROTT TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Declaration on application for registration24/02/200112
Notice of Order to dispose of charged property16/06/20003.8
BUSADDCH - Business address changed16/02/2005BUSADDCH
Change of name certificate03/02/1995CERTNM
Allotment of securities - written resolution26/05/1997WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
WRES13 - Other resolution - written resolution25/08/2001WRES13
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of intention to carry on business as an investment company20/08/2002266(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
Business address changed09/07/1995BUSADDCH
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AUD - Auditor's letter of resignation25/10/2005AUD
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
353a - Register of members in non-legible form03/08/2002353a
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
353a - Register of members in non-legible form19/03/2004353a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of completion of voluntary arrangement26/10/20041.4
MA - Memorandum and Articles23/03/1997MA
NEWINC - New Incorporation documents31/10/1994NEWINC
12 - Declaration on application for registration14/07/200312
363s - Annual Return09/12/2001363s
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
BS - Balance sheet30/09/2004BS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Statement of rights attached to allotted shares02/06/2000128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Declaration on application for registration11/12/200112
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Vary share rights/names - special resolution13/11/1999SRES12
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
AUDR - Auditor's report31/01/1997AUDR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157