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Company Name: PA HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

04341447

Company Address:

PA HOLDINGS UK LIMITED
International House
Seager Buildings
Brookmill Road
LONDON
SE8 4JT


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on pa holdings uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pa holdings uk limited, please click on the link below:

PA HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution09/11/1999ORES13
OC425 - Order of Court (Section 425)11/02/2005OC425
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
EEIG6 - Statement of name29/03/2000EEIG6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Release of Official Receiver12/05/1993L64.07HC
RESO5 - Decrease in nominal capital02/01/2003RESO5
Other resolution - ordinary resolution29/05/1998ORES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
694(4)(b) - Statement of name03/12/1999694(4)(b)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Court Order for notice of wind up04/02/1996CO4.2S
Resolution to re-register - special resolution08/05/2002SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
RELREC - Official Receiver's release24/04/2000RELREC
Register of members15/03/1997353
Notice of petition for administration order03/01/19972.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
Order of Court (Section 425)03/12/2000OC425
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
VAL - Valuation Report09/04/1998VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
DISS40 - Notice of striking-off action disc03/07/2003DISS40
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Statement of name18/06/1994694(4)(a)
4.43 - Notice of final meeting of creditors17/04/19934.43
Vary share rights/names - special resolution26/05/2001SRES12
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Liquidator's statement of receipts and payments27/08/19984.68
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
325 - Location of register of directors' interests in shares etc20/10/2002325
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
363b - Annual Return26/02/1997363b
401 - Register of Charges26/08/1994401
AUDS - Auditor's statement26/02/2005AUDS
Notice of closure of a branch of an oversea company25/08/2003695A(3)
OC425 - Order of Court (Section 425)21/02/1999OC425
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Confirmation of dissolution - special resolution10/10/1996SRES09
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
694(4)(b) - Statement of name13/01/2000694(4)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
DO1 - Notice of disqualification of an indi08/10/2000DO1
Financial assistance in shares acquisition17/08/2003RES07
Resolution to re-register - written resolution16/07/2000WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Statement of rights attached to allotted shares11/04/1997128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
3.4 - Certificate of constitution of creditors25/01/19993.4
Reduction of issued capital - written resolution12/04/1999WRES06
L64.06 - Directions to defer dissolution09/08/2000L64.06
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1