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Company Name: PAPILIO DESIGN LTD

Company Type:

Limited Company

Company No:

04663910

Company Address:

PAPILIO DESIGN LTD
Studio 2 96 Whitton Road
HOUNSLOW
TW3 2ES


Date:

24/11/2009

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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PAPILIO DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Notice of removal of Liquidator20/12/19954.11(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
397a -05/10/2002397a
Change in situation or address of Registered Office13/11/1997287
Written elective resolution08/07/1998(W)ELRES
2.6 - Notice of Administration Order09/06/20062.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
AA - Annual Accounts27/11/2001AA
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
AA - Annual Accounts29/09/2001AA
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
L64.06 - Directions to defer dissolution12/10/2001L64.06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
694(4)(a) - Statement of name04/08/2005694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
4.43 - Notice of final meeting of creditors07/04/19964.43
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Change of Accounting Reference Date20/08/1997225
Particulars of an issue of secured debentures in a series07/10/1999397a
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
Register of members21/05/1999353
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Re-registration of a company from public to private21/01/1997CERT10
288b - Notice of resignation of directors or secretaries09/08/1996288b
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Court Order for notice of wind up30/09/2002CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
123 - Notice of increase in nominal capital27/11/2002123
401 - Register of Charges25/04/1998401
Other resolution - extraordinary resolution25/01/1994ERES13
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
2.19 - Notice of discharge of Administration Order15/10/20032.19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Notice of disqualification order against a body corporate22/04/2000DO2
L64.04 - Directions to defer dissolution03/10/1995L64.04
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)