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Company Name: PAG CONSULTING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05073528

Company Address:

PAG CONSULTING SOLUTIONS LIMITED
2 Brierley Close
Snaith
GOOLE
DN14 9TL


Date:

24/11/2009

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 CONSULTING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
MA - Memorandum and Articles31/07/1995MA
RESO5 - Decrease in nominal capital25/12/2003RESO5
Notice of appointment of Receiver09/11/1999405(1)
RES09 - Confirmation of dissolution21/03/2005RES09
Administrator's abstract of receipts and payments05/05/20062.9(SC)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Notice of manager's particulars06/05/1999EEIG3
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
Notice of death of Voluntary Liquidator23/02/20034.44
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
RES09 - Confirmation of dissolution28/06/2000RES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of discharge of administration order11/09/19982.4(scot)
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
L64.04 - Directions to defer dissolution17/02/1996L64.04
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
AUD - Auditor's letter of resignation22/07/1996AUD
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
L64.06 - Directions to defer dissolution19/02/1994L64.06
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
OC425 - Order of Court (Section 425)17/07/2004OC425
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Instrument issued under Section 244(5)22/12/2003COAD
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
325 - Location of register of directors' interests in shares etc01/07/1998325
Statement of name28/06/2000694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
2.7 - Administration Order25/07/19982.7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
12 - Declaration on application for registration25/08/200012
Application by an unlimited company to be re-registered as limited11/05/199651
RES06 - Reduction of issued capital16/01/2002RES06
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.20 - Statement of company's affairs28/10/19964.20
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
397a -30/08/1998397a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
4.20 - Statement of company's affairs18/01/19984.20
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
Early dissolution request04/01/1995L64.01HC
Exempt from appointment of auditor - written resolution25/06/1994WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
RES10 - Allotment of securities05/08/1995RES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Vary share rights/names - ordinary resolution02/07/2003ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Return by an oversea company subject to branch registration21/07/1994BR3
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of variation of administration order01/07/20002.12(scot)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
51 - Application by an unlimited company to be re-registered as limited04/08/199651
BS - Balance sheet02/11/1994BS
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
386 - Notice of passing of resolution removing an auditor08/07/2006386
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
WRES13 - Other resolution - written resolution24/01/1996WRES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Disapplication of pre-emption rights - special resolution28/07/1994SRES11