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Company Name: PAFILIA UK LIMITED

Company Type:

Limited Company

Company No:

05720665

Company Address:

PAFILIA UK LIMITED
Solar House C/O Freemans
282 Chase Road
LONDON
N14 6NZ


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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PAFILIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
401 - Register of Charges25/01/1999401
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Certificate of removal of Voluntary Liquidator08/11/19974.38
Declaration on application for registration (Welsh language form).16/09/199412CYM
WRES13 - Other resolution - written resolution18/02/1999WRES13
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Other resolution - extraordinary resolution02/10/1993ERES13
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
1.1 - Report of meeting approving voluntary arran27/03/19971.1
4.70 - Declaration of Solvency08/03/20044.70
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Return of alteration in the charter21/05/1995692(1)(a)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
BUSADDCH - Business address changed04/03/2000BUSADDCH
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Statement of name12/08/1995EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Notice of closure of a branch of an oversea company09/04/2002695A(3)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
OC138 - Order of Court (Section 138)20/02/2006OC138
4.48 - Notice of constitution of liquidation committee09/11/19934.48
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Notice of statement of administrator's proposals02/05/20022.7(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Resolution to re-register - special resolution02/01/2004SRES02
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
395 - Particulars of a mortgage or charge07/02/1999395
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Notice of striking-off action discontinued01/07/2000DISS40
2.20 - Notice of variation of Administration Order23/05/19972.20
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Notice of vacation of office by Liquidator13/07/20064.19(SC)
RES16 - Redemption of shares15/01/2002RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of passing of resolution removing an auditor18/04/2005386
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Administrative Receiver's report22/07/20003.10
Financial assistance in shares acquisition17/08/2003RES07
AA - Annual Accounts01/01/2004AA
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
RES06 - Reduction of issued capital09/12/2006RES06
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Re-registration of a company from public to private01/11/2004CERT10
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13