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Company Name: PAG LIMITED

Company Type:

Limited Company

Company No:

01294856

Company Address:

PAG LIMITED
565 Kingston Road
LONDON
SW20 8SA


Date:

27/11/2009

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

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

PAG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
First Directors and secretary and intended situation of Registered Office25/06/200510
53 - Application by a public company for re-registration as a private company29/06/200053
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of Administrative Receiver's death30/05/20043.7
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
405(1) - Notice of appointment of Receiver21/08/2000405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Declaration on application for registration (Welsh language form).16/09/199412CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Declaration on application by a joint stock company for registration as a public company05/08/1997685
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Register of Charges27/07/2000401
BUSADDCH - Business address changed26/07/2006BUSADDCH
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Release of Official Receiver02/03/1996L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Confirmation of dissolution - written resolution15/10/1997WRES09
Re-registration of a company from unlimited to limited01/10/1999CERT1
Register of Charges22/05/2004401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of a variation or cessation of a disqualification order15/10/1993DO4
2.20 - Notice of variation of Administration Order27/06/19962.20
Notice of variation of administration order22/11/20052.12(scot)
Mortgage Register27/03/2002ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Purchase own shares - extraordinary resolution14/10/2005ERES08
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
4.70 - Declaration of Solvency05/02/20024.70
AUD - Auditor's letter of resignation18/08/2005AUD
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Return delivered for registration of a branch of an oversea company01/05/2003BR1
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Administration Order19/05/20052.7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
F14 - Notice of wind up03/07/2001F14
Order of Court23/02/2004OC
SRES13 - Other resolution - special resolution19/06/2006SRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Capital/bonus issue31/01/2001RES14
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Notice of administration order18/11/20042.2(scot)
RES11 - Disapplication of pre-emption rights01/09/2000RES11
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM