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Company Name: PA COMPANY SECRETARIES LIMITED

Company Type:

Limited Company

Company No:

05894714

Company Address:

PA COMPANY SECRETARIES LIMITED
19 Moulton Park Office Village
Scirocco Close
NORTHAMPTON
NN3 6AP


Date:

01/12/2009

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 COMPANY SECRETARIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
MISC - Miscellaneous document08/09/1995MISC
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
OC425 - Order of Court (Section 425)11/02/2005OC425
RES02 - esolution to re-register04/02/1997RES02
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Return of final meeting in members' voluntary winding-up02/09/20044.71
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Declaration of Solvency18/03/20054.70
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
2.18 - Notice of Order to deal with charged property31/03/20032.18
MISC - Miscellaneous document21/10/1993MISC
PROSP - Prospectus28/01/1994PROSP
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
2.7 - Administration Order15/10/19972.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Notice of death of Liquidator23/05/20064.18(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)