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Company Name: PARTRIDGE & SONS LIMITED

Company Type:

Limited Company

Company No:

02934937

Company Address:

PARTRIDGE & SONS LIMITED
The Old Malt House
The Green
Clipston
MARKET HARBOROUGH
LE16 9RS


Date:

28/11/2009

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

Email Address:
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PARTRIDGE & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name06/08/2004CERT11
325 - Location of register of directors' interests in shares etc11/06/1994325
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Order to wind up20/06/2000COCOMP
AUDS - Auditor's statement24/01/1996AUDS
AUD - Auditor's letter of resignation16/07/1999AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Allotment of securities - ordinary resolution16/08/2000ORES10
CERTNM - Change of name certificate04/06/2003CERTNM
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Auditor's letter of resignation12/07/1997AUD
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
318 - Location of directors' service con24/07/1995318
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Change of Name Special Resolution21/01/2005SRES15
363b - Annual Return15/10/2006363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of appointment of a Receiver by the Court24/08/19972(scot)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
12 - Declaration on application for registration20/12/200012
RES08 - Purchase own shares25/12/1998RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Purchase own shares - written resolution03/12/2002WRES08
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
318 - Location of directors' service con21/03/2003318
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Decrease in nominal capital - written resolution22/01/1996WRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
3.4 - Certificate of constitution of creditors24/07/19973.4
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES08 - Purchase own shares11/05/1995RES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
OC138 - Order of Court (Section 138)17/02/2003OC138
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Business address changed06/11/1999BUSADDCH
OCREREG - Order of Court for re-registration16/07/2002OCREREG
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
OC - Order of Court16/02/1998OC
Notice of vacation of office by Liquidator13/07/20064.19(SC)
VAL - Valuation Report24/02/2002VAL
Bona Vacantia disclaimer01/06/1996BONA
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Allotment of securities - extraordinary resolution18/10/2000ERES10
Notice of striking-off action suspended25/03/2005DISS6
Notice of striking-off action discontinued28/06/2005DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Abstract of receipt and payments in receivership25/09/19973.6
Resolution to re-register - ordinary resolution11/08/2004ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
OC-DV - Order of Court - dissolution void02/06/2003OC-DV