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Company Name: PAEDSUCCESS LIMITED

Company Type:

Limited Company

Company No:

05464242

Company Address:

PAEDSUCCESS LIMITED
Kingsridge House 601 London
Road
WESTCLIFF-ON-SEA
SS0 9PE


Date:

24/11/2009

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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PAEDSUCCESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RESO5 - Decrease in nominal capital31/03/2006RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Application by a limited company to be re-registered as unlimited21/07/199849(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Directions to defer dissolution16/07/2001L64.06HC
Increase in nominal capital08/05/1994RESO4
DO1 - Notice of disqualification of an indi29/10/1993DO1
Declaration on application for registration01/02/200312
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
2.18 - Notice of Order to deal with charged property27/08/20062.18
Orders to rescind, defer or stay28/05/1994COLIQ
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
363x - Annual Return17/03/2005363x
Redemption of shares - ordinary resolution03/01/2002ORES16
Allotment of securities04/07/1993RES10
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
L64.01HC - Early dissolution request02/06/1994L64.01HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
EEIG6 - Statement of name17/02/2001EEIG6
Notice of completion of voluntary arrangement11/07/19971.4(scot)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Declaration on application for registration06/12/199612
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
COAD - Instrument issued under Section 244(5)13/07/1995COAD
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
2.21 - Statement of Administrator's proposals07/11/20042.21
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Memorandum and Articles - used in re-registration20/01/1994MAR
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Resolution to re-register - written resolution13/01/1999WRES02
Memorandum and Articles05/01/2002MA
Statement of name25/07/2005EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return of alteration in the charter23/04/2002692(1)(a)
Location of register of directors' interests in shares etc21/06/2004325
4.51 - Certificate that creditors have been paid in full24/04/19994.51
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
288a - Notice of appointment of directors or secretaries18/01/1996288a
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Decrease in nominal capital - special resolution02/06/1993SRESO5
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Re-registration of a company from private to public02/05/1994CERT5
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
AUDR - Auditor's report01/03/1999AUDR