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Company Name: PAPILIO

Company Type:

Non-Limited

Company Address:

PAPILIO
158 Bruntsfield Pl
EDINBURGH
EH10 4ER


Date:

27/11/2009

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 papilio or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on papilio, please click on the link below:

PAPILIO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of resignation of Liquidator29/06/20044.16(SC)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Liquidator's statement of receipts and payment14/02/20024.6(SC)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Annual Return (Welsh language form)21/01/1997363CYM
RES06 - Reduction of issued capital04/04/2004RES06
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
VAL - Valuation Report10/07/2001VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Cancellation of alteration to the objects of a company11/03/20016
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Notice of closure of a place of business of an oversea company24/05/1999CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
MA - Memorandum and Articles15/11/2004MA
Return by an oversea company that the company is being wound up09/08/2005703P(1)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
363 - Annual Return06/09/2004363
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Notice of resignation of directors or secretaries17/06/1993288b
Notice of wind up19/04/1996F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
L64.07 - Release of Official Receiver10/05/2002L64.07
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
353a - Register of members in non-legible form19/03/2005353a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Vary share rights/names - extraordinary resolution26/09/1994ERES12
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RES08 - Purchase own shares18/10/2000RES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Notice of appointment of a Receiver by the Court13/01/19962(scot)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Prospectus25/05/1994PROSP
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Notice of wind up09/11/1996F14
RES12 - Vary share rights/names20/11/2000RES12
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
AA - Annual Accounts31/07/1999AA
Statement of name30/08/1997EEIG2
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Order of Court (Section 425)24/12/1994OC425
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
F14 - Notice of wind up22/07/2006F14
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Vary share rights/names - written resolution17/09/1995WRES12
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Notice of completion of voluntary arrangement11/07/19971.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Redemption of shares - ordinary resolution07/06/2002ORES16
SA - Shares agreement02/09/2003SA
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
WRES13 - Other resolution - written resolution28/01/1999WRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Notice of constitution of liquidation committee18/07/20064.48
Reduction of issued capital06/01/2004RES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Location of directors' service contracts07/10/2004318
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Particulars of an issue of secured debentures in a series22/03/2005397a