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Company Name: POUNTNEY PARKER LTD

Company Type:

Limited Company

Company No:

05164427

Company Address:

POUNTNEY PARKER LTD
11 Chalfont Drive
HOVE
BN3 6QR


Date:

26/11/2009

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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POUNTNEY PARKER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series23/01/1996397a
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Resolution to re-register - special resolution09/11/1994SRES02
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of variation of administration order19/11/20032.12(scot)
Certificate that creditors have been paid in full09/06/19964.51
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Application for striking off18/04/2001652A
325 - Location of register of directors' interests in shares etc22/11/1995325
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
RES07 - Financial assistance in shares acquisition26/02/1995RES07
EEIG1 - Statement of name17/12/2002EEIG1
Return by an oversea company subject to branch registration01/02/1997BR3
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
SRES15 - Change of Name Special Resolution23/03/2000SRES15
EEIG6 - Statement of name03/12/2005EEIG6
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Liquidator's statement of receipts and payments29/05/19964.68
2.21 - Statement of Administrator's proposals22/11/19992.21
MISC - Miscellaneous document30/04/1993MISC
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Location of register of directors' interests in shares etc30/10/1996325
Allotment of securities - written resolution19/05/1996WRES10
OC425 - Order of Court (Section 425)18/08/1994OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
652C - Withdrawal of application for striking off04/11/2001652C
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of ceasing to act of Receiver14/05/2003405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
COCOMP - Order to wind up12/11/2006COCOMP
395 - Particulars of a mortgage or charge07/02/1999395
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Annual Return03/10/2006363b
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Order of Court for re-registration23/03/1999OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
SRES15 - Change of Name Special Resolution30/03/2003SRES15
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Auditor's report03/12/2006AUDR
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Notice of result of meeting of creditors27/10/20052.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Reduction of issued capital - written resolution18/12/2001WRES06
AUDR - Auditor's report21/11/2000AUDR
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
2.6 - Notice of Administration Order13/08/19992.6
401 - Register of Charges26/08/1994401
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Application by an unlimited company to be re-registered as limited10/09/199951
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40