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Company Name: PAG CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05678333

Company Address:

PAG CONSULTANCY LIMITED
15 Norval Road
WEMBLEY
HA0 3TD


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PAG CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed26/01/1996BUSADDCH
Statement of name25/02/2006EEIG1
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
L64.07 - Release of Official Receiver01/04/1999L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
287 - Change in situation or address of Registered Office03/08/1994287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
L64.01 - Early dissolution request08/03/1999L64.01
MA - Memorandum and Articles26/11/2003MA
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
F14 - Notice of wind up07/11/1998F14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of discharge of administration order18/06/20032.4(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
Return by an oversea company that the company is being wound up27/08/2003703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Change of accounting reference date (Welsh form)24/04/2001225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
EEIG1 - Statement of name01/08/1996EEIG1
Notice of death of Voluntary Liquidator23/02/20034.44
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
353 - Register of members30/05/2004353
Purchase own shares - ordinary resolution25/07/1999ORES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
OCREREG - Order of Court for re-registration19/10/2004OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Exempt from appointment of auditor09/10/2004RES03
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP