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Company Name: PAESERVE LTD

Company Type:

Limited Company

Company No:

05332738

Company Address:

PAESERVE LTD
Markham House 1ST Floor South
Suite 28-32 Church Street
SLOUGH
SL1 1PJ


Date:

09/11/2009

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

Email Address:
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PAESERVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
EEIG2 - Statement of name03/03/2001EEIG2
AA - Annual Accounts20/05/2000AA
MA - Memorandum and Articles06/08/2006MA
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
2.23 - Notice of result of meeting of creditors04/03/19962.23
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
363s - Annual Return22/12/2000363s
Notice of place where an oversea branch register is kept17/04/1995362
Release of Official Receiver15/05/1996L64.07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
288b - Notice of resignation of directors or secretaries27/09/1999288b
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
287 - Change in situation or address of Registered Office16/08/1993287
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
Annual Return02/10/2004363s
Notice of discharge of Administration Order14/01/20002.19
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
RES14 - Capital/bonus issue23/02/2006RES14
225 - Change of Accounting Referenc11/07/2006225
353 - Register of members10/12/2004353
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
WRES13 - Other resolution - written resolution26/02/2004WRES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Notice of manager's particulars03/01/2005EEIG3
OC138 - Order of Court (Section 138)02/06/2005OC138
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Redemption of shares - special resolution30/05/1993SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
MISC - Miscellaneous document23/09/2000MISC
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Confirmation of dissolution15/05/1997RES09
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Certificate of removal of Voluntary Liquidator20/07/19994.38
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Notice of resignation of directors or secretaries06/06/1996288b
COCOMP - Order to wind up30/07/1996COCOMP
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
2.21 - Statement of Administrator's proposals28/02/20052.21
Certificate of release of Liquidator23/07/19994.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Amended Accounts01/01/2005AAMD
Increase in nominal capital06/05/2000RESO4
Particulars of a charge created by a company registered in Scotland23/03/2001410
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Early dissolution request15/04/2004L64.01
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BONA - Bona Vacantia disclaimer25/10/1994BONA