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Company Name: PETER NAYLOR LIMITED

Company Type:

Limited Company

Company No:

04731773

Company Address:

PETER NAYLOR LIMITED
The Poplars
86 New North Road
HECKMONDWIKE
WF16 9DH


Date:

01/12/2009

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

Email Address:
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PETER NAYLOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC14/08/1994CERT6
353a - Register of members in non-legible form11/12/1998353a
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
363b - Annual Return05/04/1997363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Purchase own shares23/02/2004RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
RES07 - Financial assistance in shares acquisition23/07/2000RES07
SA - Shares agreement16/08/1994SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
363b - Annual Return10/10/2000363b
Auditor's statement30/04/2000AUDS
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
MA - Memorandum and Articles27/04/1996MA
353 - Register of members04/01/2002353
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Notice of appointment of directors or secretaries23/01/1998288a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Notice of death of Voluntary Liquidator22/08/20014.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
NEWINC - New Incorporation documents31/10/1994NEWINC
2.7 - Administration Order30/03/20042.7