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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:

30/11/2009

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 RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company01/05/200153
MISC - Miscellaneous document18/05/1998MISC
Memorandum and Articles - used in re-registration19/08/1999MAR
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
AAMD - Amended Accounts30/07/2003AAMD
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
WRES13 - Other resolution - written resolution03/03/1996WRES13
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
L64.01HC - Early dissolution request26/07/2004L64.01HC
Application for striking off30/11/1994652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of Order to dispose of charged property05/03/20003.8
RESO5 - Decrease in nominal capital24/01/1998RESO5
SRES15 - Change of Name Special Resolution30/05/2002SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Amended Accounts29/06/2004AAMD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of receiver's death20/11/19953.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Redemption of shares - ordinary resolution26/07/2000ORES16
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
353a - Register of members in non-legible form04/05/1994353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
363b - Annual Return26/02/1997363b
Business address changed03/05/2000BUSADDCH
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Valuation Report11/10/1993VAL
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
Notice of petition for administration order01/11/20002.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Decrease in nominal capital - special resolution03/12/2006SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
Notice of resignation of Liquidator24/07/19974.16(SC)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Notice of death of Voluntary Liquidator16/09/19964.44
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Capital/bonus issue - special resolution09/02/1994SRES14
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Capital/bonus issue - written resolution30/11/2005WRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Reduction of issued capital11/08/2003RES06
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
363s - Annual Return19/07/1995363s
L64.04 - Directions to defer dissolution09/05/2002L64.04
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Allotment of securities13/10/1993RES10
Annual Return17/07/2004363
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Miscellaneous document12/02/1997MISC
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
6 - Cancellation of alteration to the objects of a company05/07/19996
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
VAL - Valuation Report13/12/1997VAL
Vary share rights/names - extraordinary resolution08/08/1997ERES12
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
123 - Notice of increase in nominal capital25/06/2000123
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
RELREC - Official Receiver's release03/02/2003RELREC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
NEWINC - New Incorporation documents11/04/2000NEWINC
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)