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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:

28/11/2009

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
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
Notice of death of Voluntary Liquidator10/06/20034.44
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Exempt from appointment of auditor11/05/2000RES03
AUD - Auditor's letter of resignation01/02/1996AUD
RES03 - Exempt from appointment of auditor22/09/2002RES03
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
MA - Memorandum and Articles31/07/1995MA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Liquidator's statement of receipts and payments26/06/20064.68
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Declaration of Solvency01/05/20004.70
RESO5 - Decrease in nominal capital25/09/2004RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Notice of dismissal of petition for administration order25/12/20052.3(scot)
AUDR - Auditor's report10/10/2003AUDR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
2.19 - Notice of discharge of Administration Order25/11/20042.19
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Notice of statement of administrator's proposals15/10/19962.7(scot)
RES03 - Exempt from appointment of auditor19/09/1998RES03
SA - Shares agreement22/07/2004SA
694(4)(a) - Statement of name02/05/1996694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Statement of name23/02/2005EEIG1
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of dismissal of petition for administration order01/09/20052.3(scot)
386 - Notice of passing of resolution removing an auditor20/04/1993386
2.20 - Notice of variation of Administration Order28/04/19982.20
Re-registration of a company from unlimited to PLC31/12/2005CERT6
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Scheme of Arrangement06/07/2005CLOSE
123 - Notice of increase in nominal capital02/09/2005123
53 - Application by a public company for re-registration as a private company17/09/200653
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363 - Annual Return03/12/1995363
4.48 - Notice of constitution of liquidation committee20/01/20054.48
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Notice of manager's particulars02/10/2004EEIG3
51 - Application by an unlimited company to be re-registered as limited04/08/199651