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Company Name: PARRS WOOD DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

05148432

Company Address:

PARRS WOOD DEVELOPMENT LIMITED
78 Chorley New Road
BOLTON
BL1 4BY


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARRS WOOD DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Notice of resignation of directors or secretaries17/06/1993288b
Business address changed09/07/1995BUSADDCH
Resolution to re-register - ordinary resolution27/02/2000ORES02
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
AAMD - Amended Accounts05/07/2005AAMD
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
123 - Notice of increase in nominal capital20/10/1994123
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
363s - Annual Return26/12/1996363s
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Notice of Order to deal with charged property30/04/20012.18
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of change of directors or secretaries or in their particulars22/06/1995288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.19 - Notice of discharge of Administration Order11/12/19982.19
Notice of result of meeting of creditors21/04/20012.8(scot)
Purchase own shares - written resolution09/05/2001WRES08
OC425 - Order of Court (Section 425)18/08/1994OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
RES08 - Purchase own shares11/05/1995RES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
2.23 - Notice of result of meeting of creditors19/05/20062.23
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
4.48 - Notice of constitution of liquidation committee10/01/19944.48
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Notice of Order to deal with charged property29/10/20062.18
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of ceasing to act of Receiver14/04/1994405(2)
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
CLOSE - Scheme of Arrangement07/12/1994CLOSE
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of statement of administrator's proposals07/08/19972.7(scot)
363s - Annual Return04/09/1998363s
363 - Annual Return27/07/1996363
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
EEIG1 - Statement of name02/01/1997EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Liquidator's statement of receipts and payments26/06/20064.68
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
2.19 - Notice of discharge of Administration Order20/01/19982.19
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RES08 - Purchase own shares30/06/2000RES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of statement of administrator's proposals12/01/19992.7(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
RESO4 - Increase in nominal capital09/05/1999RESO4
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)