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Company Name: ADVANTAGE PAYROLL COMPANY SECRETARY LIMITED

Company Type:

Limited Company

Company No:

05954422

Company Address:

ADVANTAGE PAYROLL COMPANY SECRETARY LIMITED
The Lodge
Copthorne Road
Croxley Green
RICKMANSWORTH
WD3 4AQ


Date:

22/11/2009

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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ADVANTAGE PAYROLL COMPANY SECRETARY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
RESO4 - Increase in nominal capital27/02/1998RESO4
AUDS - Auditor's statement11/01/2002AUDS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Order of Court24/12/2004OC
Capital/bonus issue18/04/1994RES14
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Official Receiver's release11/12/1996RELREC
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Orders to rescind, defer or stay13/06/1993COLIQ
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Confirmation of dissolution - special resolution16/08/2005SRES09
Registration as Friendly Society26/10/2003CERTIPS
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Annual Return02/12/1993363
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
RES14 - Capital/bonus issue11/02/1999RES14
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
4.20 - Statement of company's affairs30/11/20034.20
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of constitution of liquidation committee05/09/19944.48
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
BONA - Bona Vacantia disclaimer16/03/2000BONA
353a - Register of members in non-legible form03/03/1996353a
NEWINC - New Incorporation documents27/06/1997NEWINC
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b