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Company Name: PAFITIS WORLDWIDE LIMITED

Company Type:

Limited Company

Company No:

04571494

Company Address:

PAFITIS WORLDWIDE LIMITED
16 Norwood Road
Cheshunt
WALTHAM CROSS
EN8 9RW


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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PAFITIS WORLDWIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution26/08/1996SRES15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Annual Return (Welsh language form)30/03/2000363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
RESO5 - Decrease in nominal capital09/02/2000RESO5
RES10 - Allotment of securities07/08/1999RES10
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Liquidator's statement of receipts and payments28/01/20004.68
Re-registration of a company from public to private with a change of name01/05/1998CERT11
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Purchase own shares11/09/2006RES08
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
363 - Annual Return30/05/1995363
123 - Notice of increase in nominal capital31/03/1994123
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Capital/bonus issue - ordinary resolution03/06/2000ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
362 - Notice of place where an oversea branch register is kept27/08/2000362
Directions to defer dissolution08/12/1999L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
4.48 - Notice of constitution of liquidation committee14/08/20054.48
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Orders to rescind, defer or stay23/10/2003COLIQ
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
288b - Notice of resignation of directors or secretaries28/06/2003288b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
MISC - Miscellaneous document17/11/2004MISC
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
NEWINC - New Incorporation documents19/11/1994NEWINC
AUD - Auditor's letter of resignation07/12/1999AUD
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
6 - Cancellation of alteration to the objects of a company15/10/20066
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Resolution to re-register - ordinary resolution25/05/1994ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
New Incorporation documents21/11/2001NEWINC
EEIG2 - Statement of name02/09/1994EEIG2
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
4.51 - Certificate that creditors have been paid in full20/09/19954.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ