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Company Name: PAILTON ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01377101

Company Address:

PAILTON ENGINEERING LIMITED
Phoenix House
Holbrook Lane
COVENTRY
CV6 4AD


Date:

28/11/2009

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

Email Address:


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

PAILTON ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
RES16 - Redemption of shares06/05/2000RES16
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
3.10 - Administrative Receiver's report26/02/19973.10
EEIG2 - Statement of name21/08/2002EEIG2
VAL - Valuation Report21/07/2002VAL
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
RELREC - Official Receiver's release12/11/2006RELREC
51 - Application by an unlimited company to be re-registered as limited31/10/199851
COAD - Instrument issued under Section 244(5)06/07/2006COAD
COCOMP - Order to wind up21/09/2003COCOMP
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
363a - Annual Return15/10/2001363a
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
53 - Application by a public company for re-registration as a private company10/04/199653
4.20 - Statement of company's affairs20/07/19994.20
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
363 - Annual Return19/10/2005363
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Vary share rights/names - ordinary resolution18/06/2006ORES12
Written elective resolution17/06/1993(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Order of Court (Section 138)17/06/1994OC138
1.1 - Report of meeting approving voluntary arran22/05/19971.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
318 - Location of directors' service con28/12/2005318
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
2.19 - Notice of discharge of Administration Order03/08/20052.19
Bona Vacantia disclaimer20/03/1995BONA
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
L64.01 - Early dissolution request27/03/2003L64.01
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
ELRES - Elective resolution28/07/1993ELRES
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
Other resolution - ordinary resolution29/05/1998ORES13
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
353 - Register of members17/04/1999353
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
53 - Application by a public company for re-registration as a private company13/10/200253
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
SRES13 - Other resolution - special resolution10/02/2002SRES13
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
RES14 - Capital/bonus issue12/01/1996RES14
L64.04 - Directions to defer dissolution03/10/1995L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Scheme of Arrangement01/12/2005CLOSE
Amended Accounts23/09/2003AAMD
Annual Return19/03/2006363a
Vary share rights/names - special resolution19/03/2003SRES12
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Capital/bonus issue - special resolution01/02/2003SRES14
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11