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Company Name: ROBERT PARKER & SONS

Company Type:

Non-Limited

Company Address:

ROBERT PARKER & SONS

LANCASTER
LA2 7AN


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on robert parker & sons or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on robert parker & sons, please click on the link below:

ROBERT PARKER & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company29/04/200253
Re-registration of a company from public to private with a change of name26/06/1995CERT11
401 - Register of Charges25/01/1999401
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Annual Return01/09/2001363s
Application to the Court for cancellation of resolution for re-registration01/05/200354
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
AUD - Auditor's letter of resignation24/07/1997AUD
RES16 - Redemption of shares12/04/1996RES16
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
6 - Cancellation of alteration to the objects of a company02/10/19966
Certificate of specific penalty16/10/1999SPECPEN
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Register of members in non-legible form19/02/2006353a
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
L64.04 - Directions to defer dissolution17/02/1996L64.04
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Notice of death of Liquidator19/02/19954.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of variation of Administration Order03/09/20062.20
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Declaration on application for registration (Welsh language form).26/05/200312CYM
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
12 - Declaration on application for registration19/03/200312
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Increase in nominal capital - written resolution23/06/2005WRESO4
CLOSE - Scheme of Arrangement03/09/2006CLOSE
53 - Application by a public company for re-registration as a private company29/06/200053
AAMD - Amended Accounts06/06/1996AAMD
Other resolution - written resolution06/03/1998WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
363a - Annual Return13/02/2003363a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
BS - Balance sheet26/01/2002BS
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
318 - Location of directors' service con25/01/2006318
RESO4 - Increase in nominal capital02/09/1997RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
395 - Particulars of a mortgage or charge28/01/2004395
Scheme of Arrangement16/11/2003CLOSE
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of documents and particulars required to be filed25/06/1998EEIG4
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a