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Company Name: PAG RISK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04694308

Company Address:

PAG RISK MANAGEMENT LIMITED
Argyll House
15 Liverpool Gardens
WORTHING
BN11 1RY


Date:

08/11/2009

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

Email Address:
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PAG RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition11/10/2003RES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
652A - Application for striking off26/08/1999652A
4.70 - Declaration of Solvency17/09/19934.70
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Notice of final meeting of creditors16/08/20034.43
RES08 - Purchase own shares25/04/1999RES08
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
Capital/bonus issue - written resolution15/05/2003WRES14
363a - Annual Return09/01/1994363a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Vary share rights/names - ordinary resolution02/07/2003ORES12
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Application for striking off03/06/2006652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
EEIG1 - Statement of name17/04/1996EEIG1
12 - Declaration on application for registration01/12/200012
Certificate of constitution of creditors16/11/19943.4
Increase in nominal capital14/01/2001RESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
123 - Notice of increase in nominal capital12/07/1995123
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
RESO4 - Increase in nominal capital14/10/2005RESO4
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Cancellation of alteration to the objects of a company30/07/20036
Exempt from appointment of auditor27/03/1999RES03
2.6 - Notice of Administration Order25/04/19932.6
Location of directors' service contracts17/10/1993318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
RES09 - Confirmation of dissolution06/02/2006RES09
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Notice of death of Liquidator07/10/19964.18(SC)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.48 - Notice of constitution of liquidation committee17/02/19974.48
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Auditor's report18/03/1998AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)