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Company Name: PL PARSONS 1995 LIMITED

Company Type:

Limited Company

Company No:

03039865

Company Address:

PL PARSONS 1995 LIMITED
Brentmead House
Britannia Road
LONDON
N12 9RU


Date:

29/11/2009

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

Email Address:
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PL PARSONS 1995 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of constitution of liquidation committee18/07/20064.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
225 - Change of Accounting Referenc20/11/1999225
Order of Court (Section 138)01/07/1999OC138
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Certificate of constitution of creditors05/02/19983.4
Register of members15/03/1997353
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Redemption of shares - written resolution10/06/1998WRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Certificate of release of Liquidator08/02/20054.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Register of members26/10/1998353
Elective resolution11/05/1994ELRES
Allotment of securities - extraordinary resolution28/09/1996ERES10
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
EEIG6 - Statement of name13/02/1999EEIG6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Early dissolution request16/10/2002L64.01
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of Order to dispose of charged property08/05/19953.8
169 - Return by a company purchasing its own24/11/2000169
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11