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Company Name: PARRY & TWEED LIMITED

Company Type:

Limited Company

Company No:

05679343

Company Address:

PARRY & TWEED LIMITED
Regent House 17 Church Street
BEAUMARIS
LL58 8AB


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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PARRY & TWEED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Return of alteration in the charter31/10/1999692(1)(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Change of Accounting Reference Date19/11/2002225
3.10 - Administrative Receiver's report22/01/19993.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
325 - Location of register of directors' interests in shares etc17/09/2004325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
RES10 - Allotment of securities20/10/2001RES10
325 - Location of register of directors' interests in shares etc28/11/2004325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
363s - Annual Return14/09/2006363s
Order of Court for re-registration31/10/1993OCREREG
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
4.43 - Notice of final meeting of creditors17/04/19934.43
Notice of receiver's death20/03/19953.3(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Redemption of shares - extraordinary resolution23/10/2001ERES16
SRES15 - Change of Name Special Resolution03/10/2001SRES15
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
1.1 - Report of meeting approving voluntary arran06/04/19991.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Order of Court (Section 425)03/01/1998OC425
Application by a limited company to be re-registered as unlimited05/08/199549(1)
12 - Declaration on application for registration14/07/200312
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
RESO4 - Increase in nominal capital22/12/1999RESO4
225 - Change of Accounting Referenc22/11/1999225
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Annual Accounts16/09/1994AA
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
Notice of resignation of directors or secretaries05/09/1997288b
Notice of striking-off action suspended08/04/1995DISS6
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Resolution to re-register - extraordinary resolution12/11/1993ERES02
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
OC - Order of Court19/08/1995OC
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Other resolution - special resolution03/02/1997SRES13
OC - Order of Court29/10/1999OC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Re-registration of a company from public to private05/08/1997CERT10
Notice of Order to dispose of charged property27/12/19943.8
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Order of Court for re-registration22/11/1995OCREREG
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Annual Accounts08/12/1998AA
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
RES08 - Purchase own shares29/09/1998RES08
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
Business address changed21/12/1993BUSADDCH
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Other resolution - ordinary resolution10/04/2000ORES13
BUSADDCH - Business address changed26/07/2006BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R