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Company Name: PATSONS CONFECTIONERY LIMITED

Company Type:

Limited Company

Company No:

01477151

Company Address:

PATSONS CONFECTIONERY LIMITED
6 Ritherdon Road
LONDON
SW17 8QD


Date:

03/12/2009

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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PATSONS CONFECTIONERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
386 - Notice of passing of resolution removing an auditor27/07/2001386
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Early dissolution request18/06/2006L64.01HC
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
EEIG1 - Statement of name17/12/2002EEIG1
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
AA - Annual Accounts21/11/1993AA
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Resolution to re-register - written resolution11/05/2000WRES02
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Annual Return25/08/1994363b
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
1.4 - Notice of completion of voluntary arrang31/03/20061.4
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
RES14 - Capital/bonus issue30/03/2004RES14
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Purchase own shares10/02/1998RES08
405(1) - Notice of appointment of Receiver05/06/2001405(1)
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
288a - Notice of appointment of directors or secretaries01/05/2000288a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Notice of administration order26/02/19952.2(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
3.4 - Certificate of constitution of creditors12/07/20003.4
BONA - Bona Vacantia disclaimer22/06/2003BONA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Capital/bonus issue - special resolution22/10/1993SRES14
DISS40 - Notice of striking-off action disc14/02/2005DISS40
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
RES02 - esolution to re-register27/04/1994RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
2.20 - Notice of variation of Administration Order19/05/19972.20
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
RELREC - Official Receiver's release10/03/1999RELREC
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
2.23 - Notice of result of meeting of creditors04/07/20012.23
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
2.21 - Statement of Administrator's proposals19/04/19932.21
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
EEIG1 - Statement of name12/06/2002EEIG1
Order of Court for re-registration06/09/1993OCREREG
Confirmation of dissolution - written resolution11/10/1994WRES09
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Change of Name Special Resolution29/04/2006SRES15
652C - Withdrawal of application for striking off22/08/1996652C
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
225 - Change of Accounting Referenc30/11/1997225
AUDR - Auditor's report01/03/1999AUDR
Certificate of constitution of creditors26/12/19953.4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Certificate of removal of Voluntary Liquidator02/05/20044.38
VAL - Valuation Report03/02/2004VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13