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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:

24/11/2009

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
Confirmation of dissolution - special resolution18/04/2005SRES09
2.21 - Statement of Administrator's proposals19/05/20002.21
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
AAMD - Amended Accounts28/05/2005AAMD
BS - Balance sheet30/09/2004BS
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Prospectus20/01/1996PROSP
Liquidator's statement of receipts and payments21/03/20024.68
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
694(4)(a) - Statement of name04/02/1997694(4)(a)
363s - Annual Return28/06/2005363s
Annual Return17/03/2005363a
652C - Withdrawal of application for striking off26/08/2000652C
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
169 - Return by a company purchasing its own16/03/2004169
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Resolution to re-register - special resolution09/11/1994SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Return of alteration in the charter03/10/1993692(1)(a)
123 - Notice of increase in nominal capital12/11/1998123
Notice of discharge of Administration Order10/03/19962.19
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
Reduction of issued capital20/02/1996RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
353 - Register of members06/10/1998353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of appointment of Liquidator12/04/19984.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12