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Company Name: ROGER PARKYN ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05306777

Company Address:

ROGER PARKYN ASSOCIATES LIMITED
C/O N S Lucas & Co
The Courtyard 80 High Street
Old
AMERSHAM
HP7 0DS


Date:

25/11/2009

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

Email Address:
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ROGER PARKYN ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Certificate of specific penalty08/02/2000SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Purchase own shares - written resolution03/12/2002WRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Elective resolution02/08/2000ELRES
Certificate of removal of Voluntary Liquidator01/04/19944.38
694(4)(a) - Statement of name03/03/1999694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Application for striking off18/04/2001652A
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
DISS40 - Notice of striking-off action disc28/01/2002DISS40
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
225 - Change of Accounting Referenc23/04/2001225
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
RES13 - Other resolution27/10/1995RES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Disapplication of pre-emption rights28/11/2001RES11
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Notice of appointment of Receiver20/08/2002405(1)
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of appointment of Receiver22/05/1999405(1)
Order or revocation or suspension of voluntary arrangement08/07/20041.2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
RESO4 - Increase in nominal capital23/01/1997RESO4
386 - Notice of passing of resolution removing an auditor19/05/1993386
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Re-registration of a company from private to public05/12/1995CERT5
395 - Particulars of a mortgage or charge18/08/1998395
Notice of completion of voluntary arrangement23/01/20051.4
Confirmation of dissolution - written resolution25/02/2000WRES09
L64.07 - Release of Official Receiver21/12/2005L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Order of Court for re-registration14/12/1997OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
287 - Change in situation or address of Registered Office24/11/2005287
Redemption of shares - extraordinary resolution14/05/2000ERES16
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
363a - Annual Return30/09/1998363a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
2.21 - Statement of Administrator's proposals22/11/19992.21
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
694(4)(a) - Statement of name21/01/2000694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15