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Company Name: PALTRONIX LIMITED

Company Type:

Limited Company

Company No:

05824521

Company Address:

PALTRONIX LIMITED
3 Cement Terrace
SOUTHAMPTON
SO14 2BL


Date:

10/11/2009

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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PALTRONIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Notice of variation of Administration Order01/04/20022.20
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
CERTNM - Change of name certificate10/08/2005CERTNM
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
397a -05/10/2002397a
123 - Notice of increase in nominal capital29/11/2003123
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
3.7 - Notice of Administrative Receiver's death18/06/19953.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
L64.01 - Early dissolution request29/05/2002L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Redemption of shares - written resolution20/04/2006WRES16
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
Exempt from appointment of auditor - special resolution22/03/1996SRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Court Order for notice of wind up27/11/1995CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of variation of administration order20/09/20042.12(scot)
169 - Return by a company purchasing its own16/07/1997169
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Vary share rights/names - ordinary resolution14/06/2006ORES12
BS - Balance sheet02/06/1993BS
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Declaration on application for registration (Welsh language form).15/02/200412CYM
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Administrative Receiver's report22/10/19953.10
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
OC138 - Order of Court (Section 138)30/10/2000OC138
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
4.70 - Declaration of Solvency06/12/20014.70
Capital/bonus issue09/02/2003RES14
Confirmation of dissolution24/05/1998RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
386 - Notice of passing of resolution removing an auditor26/09/2005386
RES06 - Reduction of issued capital16/11/1995RES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
4.20 - Statement of company's affairs14/09/19954.20
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Other resolution - written resolution30/10/1994WRES13
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
353a - Register of members in non-legible form04/10/2003353a
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Certificate of release of Liquidator29/10/20004.14(SC)
OC138 - Order of Court (Section 138)21/01/2001OC138
RES12 - Vary share rights/names12/01/1999RES12
Balance sheet14/06/2000BS
PROSP - Prospectus28/01/1994PROSP
Vary share rights/names - extraordinary resolution10/07/1994ERES12
363s - Annual Return24/12/2001363s