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Company Name: PAFRA LIMITED

Company Type:

Limited Company

Company No:

03823612

Company Address:

PAFRA LIMITED
Bentalls
BASILDON
SS14 3BU


Date:

09/11/2009

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

Email Address:


To view the most up to date company information on pafra limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pafra limited, please click on the link below:

PAFRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con13/06/1997318
SRES15 - Change of Name Special Resolution03/10/2001SRES15
12 - Declaration on application for registration05/11/200112
Withdrawal of application for striking off14/11/2005652C
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Order or revocation or suspension of voluntary arrangement08/07/20041.2
353a - Register of members in non-legible form27/07/2000353a
Redemption of shares - extraordinary resolution24/05/1997ERES16
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Balance sheet29/01/2004BS
Change of name certificate03/11/1993CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Notice of increase in nominal capital13/06/2002123
VAL - Valuation Report01/11/2005VAL
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of appointment of Liquidator10/01/20044.9(SC)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
SA - Shares agreement28/12/1994SA
Purchase own shares - special resolution16/05/1998SRES08
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
363x - Annual Return04/03/1995363x
DO1 - Notice of disqualification of an indi13/07/2002DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Release of Official Receiver11/12/1995L64.07HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Statement of rights attached to allotted shares27/09/1996128(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Abstract of receipt and payments in receivership05/10/19953.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
RES06 - Reduction of issued capital27/12/2001RES06
Report of meeting approving voluntary arrangement12/10/20011.1
3.4 - Certificate of constitution of creditors22/04/20023.4
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
SA - Shares agreement12/01/2002SA
Certificate of specific penalty13/03/1998SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
Application to the Court for cancellation of resolution for re-registration24/02/200454
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
123 - Notice of increase in nominal capital12/11/1998123
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
OC425 - Order of Court (Section 425)17/11/1993OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
PROSP - Prospectus04/12/1996PROSP
51 - Application by an unlimited company to be re-registered as limited09/09/199651
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Notice of striking-off action discontinued27/04/1998DISS40
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Re-registration of a company from public to private with a change of name08/10/1999CERT11
RELREC - Official Receiver's release24/10/1999RELREC
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Liquidator's statement of receipts and payment01/10/19944.6(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
RESO4 - Increase in nominal capital23/01/1997RESO4
Other resolution - written resolution19/10/1997WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
BUSADDCH - Business address changed26/08/2006BUSADDCH
BS - Balance sheet31/08/2006BS
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
F14 - Notice of wind up31/01/2000F14
Increase in nominal capital - special resolution17/08/2006SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
3.10 - Administrative Receiver's report28/04/19933.10
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)