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Company Name: SALLY PARFITT

Company Type:

Non-Limited

Company Address:

SALLY PARFITT
38 Pen Y Bryn
Cwmllynfell
SWANSEA
SA9 2FL


Date:

08/11/2009

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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SALLY PARFITT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
225 - Change of Accounting Referenc25/12/1999225
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
353 - Register of members20/05/2005353
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
AUDS - Auditor's statement30/09/1999AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Resolution to re-register - ordinary resolution07/04/2000ORES02
COCOMP - Order to wind up18/09/1993COCOMP
Capital/bonus issue - special resolution01/09/1999SRES14
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Certificate of constitution of creditors16/11/19943.4
Statement of Administrator's proposals16/01/19952.21
Notice of appointment of directors or secretaries03/02/2004288a
AUDS - Auditor's statement29/04/1997AUDS
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
BS - Balance sheet05/09/1996BS
RESO4 - Increase in nominal capital09/05/1999RESO4
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
397a -01/03/2001397a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
BUSADDCH - Business address changed28/02/2002BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Notice of disqualification of an individual18/06/2000DO1
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
L64.07 - Release of Official Receiver23/09/2005L64.07
PROSP - Prospectus13/04/1998PROSP
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
397a -11/10/2004397a
Statement of name06/06/1995694(4)(a)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Application by a private company for re-registration as a public company06/01/200543(3)
RES07 - Financial assistance in shares acquisition05/01/2005RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
COCOMP - Order to wind up10/07/2006COCOMP
Resolution to re-register - special resolution20/05/2000SRES02
318 - Location of directors' service con25/11/1997318
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4