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Company Name: PARVEN LIMITED

Company Type:

Limited Company

Company No:

04045539

Company Address:

PARVEN LIMITED
141 Stokesley Crescent
BILLINGHAM
TS23 1NQ


Date:

05/12/2009

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

Email Address:
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PARVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of receiver's death30/04/19933.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
L64.04 - Directions to defer dissolution29/03/1995L64.04
BS - Balance sheet28/07/2001BS
Annual Return07/08/2004363a
Annual Accounts21/06/2003AA
3.4 - Certificate of constitution of creditors12/07/20003.4
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Order of Court (Section 138)25/06/1994OC138
Notice of appointment of Liquidator17/04/20024.9(SC)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of Order to deal with charged property05/03/20012.18
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
RES14 - Capital/bonus issue02/05/1996RES14
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
4.20 - Statement of company's affairs12/05/19954.20
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
Particulars of a charge created by a company registered in Scotland24/03/2002410
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Location of directors' service contracts02/01/2005318
Order of Court - dissolution void24/12/1994OC-DV
Application for striking off30/11/1994652A
Increase in nominal capital - written resolution30/04/1996WRESO4
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
694(4)(b) - Statement of name18/06/1998694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of ceasing to act of Receiver01/03/1998405(2)
Change of name certificate28/12/1993CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
AA - Annual Accounts31/07/1999AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Auditor's statement28/08/2006AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
2.6 - Notice of Administration Order09/06/20062.6
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
4.70 - Declaration of Solvency14/12/20034.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of Order to deal with charged property01/05/20032.18
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)