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Company Name: PA BUSINESS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05131745

Company Address:

PA BUSINESS SOLUTIONS LIMITED
5 Gelliwastad Road
Pontypridd
Rhondda Cynon Taff
PONTYPRIDD
CF37 2BP


Date:

24/11/2009

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

Email Address:
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PA BUSINESS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report30/06/2003VAL
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Notice of manager's particulars04/02/2003EEIG3
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Notice of order to deal with secured property06/03/20042.11(scot)
Redemption of shares - extraordinary resolution20/06/2005ERES16
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
363x - Annual Return16/06/2000363x
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SRES15 - Change of Name Special Resolution15/03/2003SRES15
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
53 - Application by a public company for re-registration as a private company05/07/200353
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
EEIG6 - Statement of name21/11/1993EEIG6
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
363b - Annual Return14/01/2005363b
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
363x - Annual Return22/02/2004363x
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
363a - Annual Return07/06/1999363a
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Mortgage Register18/03/2005ZMORT REG
363 - Annual Return29/04/1993363
Purchase own shares - special resolution30/11/2005SRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
AAMD - Amended Accounts15/06/2005AAMD
RES10 - Allotment of securities22/08/1996RES10
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
2.23 - Notice of result of meeting of creditors14/10/19932.23
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
652C - Withdrawal of application for striking off15/08/2006652C
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
3.10 - Administrative Receiver's report07/12/19953.10
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Notice of constitution of liquidation committee05/07/19984.48
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
AAMD - Amended Accounts27/12/1998AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Re-registration of a company from private to public20/10/1997CERT5
Reduction of issued capital - written resolution15/05/1997WRES06
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Redemption of shares - ordinary resolution13/08/1994ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
2.20 - Notice of variation of Administration Order03/04/20012.20