COMPAGNIE DU PARC LIMITED

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UK Gazette Notices

16 March 2017
COMPAGNIE DU PARC LIMITED (the “Company”) Registered No. 04868647 NOTICE IS HEREBY GIVEN, pursuant to Section 719 COMPANIES ACT 2006 (the “Act”), that: 1. The Company has approved a payment out of capital for the purpose of acquiring its own shares by purchase. The shares in question are 650,000 A Ordinary shares of £1.00 each. 2. The amount of the permissible capital payment (as defined in Section 710 of the Act) for the shares in question is £552,500 and the date of the special resolution of the shareholders of the Company approving payment of this amount out of capital in respect of the purchase of the shares in question is 13 March 2017. 3. The statement of the Company’s Directors and the report of the Company’s Auditors required by Section 714 of the Act in respect of such payment out of capital are available for inspection free of charge by any member or creditor of the Company up to 17 April 2017 at the Company’s Single Alternative Inspection Location at c/o Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom during business hours on any day (except a Saturday, Sunday or public holiday). 4. Any creditor of the Company may at any time up to 17 April 2017 apply to the Court under Section 721 of the Act for an order preventing the payment. Linklaters LLP, One Silk Street, London EC2Y 8HQ, Solicitors to the Company 13 March 2017 THE EUROPEAN ECONOMIC INTEREST GROUPING REGULATIONS 1989 Notice is hereby given pursuant to regulation 15(1)(a) of the European Economic Interest Grouping Regulations 1989 that the following European Economic Interest Grouping, whose official address is in Great Britain, has been formed. NAME OF GROUPING: CLEVER BE EEIG REGISTRATION NUMBER OF GROUPING: GE331 DATE OF REGISTRATION OF GROUPING: 9 March 2017 Cardiff - United Kingdom OFFICIAL ADDRESS OF GROUPING: OFFICE 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF OBJECTS FOR WHICH THE GROUPING IS FORMED: (i) the co-ordination and the rationalization of the promotion, enhacement and marketing activities of the Members; (ii) to facilitate and develop the undertakings and initiatives of the Members and to mprove/increase the results of such activities; (iii) improve/increase patrimonial value of the EEIG, also through trade, the conferred or purchased properties e/o goods; (iv) improve/increase software solutions for enterprises. The role of the EEIG shall be ancyllary to the statutory activities of the Members in that is intended to enable the Members to improve their economic results rather than to be a substitute for their activities. DETAILS OF MEMBER S: MEMBER S NAME BUSINES S NAME LEGAL FORM PERMAN ENT ADDRES S OR REGISTE RED OFFICE REGISTE RED NUMBER PLACE OF REGISTR ATION SYNTEC SOFTWAR


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