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Company Name: PARVEEN WHITAKER LIMITED

Company Type:

Limited Company

Company No:

05631685

Company Address:

PARVEEN WHITAKER LIMITED
314 Royal Plaza
2 Westfield Terrace
SHEFFIELD
S1 4GD


Date:

27/11/2009

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

Email Address:
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PARVEEN WHITAKER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution16/02/2001L64.04
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Certificate of constitution of creditors10/04/19973.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
L64.04 - Directions to defer dissolution14/02/2005L64.04
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Annual Return02/11/2000363x
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
BS - Balance sheet24/05/1996BS
Amended Accounts23/05/1993AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Annual Return09/01/1994363a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
COAD - Instrument issued under Section 244(5)19/07/1995COAD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
363b - Annual Return26/02/1997363b
Return of final meeting in members' voluntary winding-up22/02/20014.71
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Instrument issued under Section 244(5)31/05/2006COAD
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
362 - Notice of place where an oversea branch register is kept21/06/2001362
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Other resolution15/10/2001RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Increase in nominal capital - special resolution19/12/2004SRESO4
Early dissolution request30/10/1994L64.01
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
RES14 - Capital/bonus issue06/09/2002RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Notice of Order to deal with charged property29/10/20062.18
VAL - Valuation Report05/05/2005VAL
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
Administrative Receiver's report19/03/20053.10
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
OC - Order of Court27/06/1998OC
Administrator's Abstract of receipts and payments31/07/19942.15
2.20 - Notice of variation of Administration Order16/01/20062.20
Report of meeting approving voluntary arrangement14/07/19981.1
AUDS - Auditor's statement11/09/2003AUDS
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice of appointment of Liquidator08/05/20014.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
6 - Cancellation of alteration to the objects of a company23/07/20016
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Vary share rights/names - ordinary resolution15/12/2005ORES12
363s - Annual Return17/03/2004363s
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
BUSADDCH - Business address changed03/04/2005BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
RES16 - Redemption of shares05/04/2004RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
362 - Notice of place where an oversea branch register is kept23/06/1995362
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Annual Return01/09/2001363s
353 - Register of members06/10/1998353
AUD - Auditor's letter of resignation14/01/1995AUD
Notice of appointment of a Receiver by the Court13/01/19962(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
1.4 - Notice of completion of voluntary arrang25/07/20001.4