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Company Name: PAFFARD & CO. LIMITED

Company Type:

Limited Company

Company No:

05500320

Company Address:

PAFFARD & CO. LIMITED
One Parkfield
Chorleywood
RICKMANSWORTH
WD3 5AY


Date:

10/11/2009

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

Email Address:
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PAFFARD & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Other resolution - ordinary resolution26/06/1993ORES13
Vary share rights/names - extraordinary resolution12/10/2001ERES12
Order to wind up30/07/1995COCOMP
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
363a - Annual Return03/02/2004363a
Re-registration of a company from private to public05/12/1995CERT5
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
DISS40 - Notice of striking-off action disc20/09/1996DISS40
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
652C - Withdrawal of application for striking off09/05/1994652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
12 - Declaration on application for registration28/01/200612
L64.01 - Early dissolution request24/08/1994L64.01
4.20 - Statement of company's affairs04/02/20004.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Notice of winding up order20/04/20054.2(SC)
L64.01 - Early dissolution request03/04/2005L64.01
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Administrative Receiver's report30/01/20063.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
MA - Memorandum and Articles27/04/1997MA
Other resolution - extraordinary resolution11/02/1996ERES13
Exempt from appointment of auditor27/03/1999RES03
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
RESO5 - Decrease in nominal capital01/07/2000RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
395 - Particulars of a mortgage or charge01/06/1994395
RES13 - Other resolution21/03/1997RES13
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
AAMD - Amended Accounts20/10/2005AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Notice of manager's particulars25/09/2000EEIG3
362 - Notice of place where an oversea branch register is kept23/06/1995362
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Statement of company's affairs06/09/20014.20
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Other resolution - ordinary resolution13/10/1993ORES13
2.23 - Notice of result of meeting of creditors19/05/20062.23
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
401 - Register of Charges25/03/2000401
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of manager's particulars06/09/2001EEIG3
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
CERTNM - Change of name certificate30/08/2001CERTNM
OC138 - Order of Court (Section 138)22/11/2003OC138
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
PROSP - Prospectus13/02/2002PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
PROSP - Prospectus07/04/2001PROSP
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21