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Company Name: PAPILION LIMITED

Company Type:

Limited Company

Company No:

05924333

Company Address:

PAPILION LIMITED
7 Westmoreland House
Cumberland Park Scrubbs Lane
LONDON
NW10 6RE


Date:

29/11/2009

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

Email Address:
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PAPILION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
RES11 - Disapplication of pre-emption rights05/05/2003RES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
Notice of increase in nominal capital22/04/2003123
363b - Annual Return07/05/2000363b
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Members' assent to company being re-registered as unlimited01/12/199849(8)a
L64.01 - Early dissolution request10/09/2004L64.01
Purchase own shares - ordinary resolution20/09/1998ORES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
OCREREG - Order of Court for re-registration20/04/2001OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Notice of removal of Liquidator01/01/19944.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of constitution of liquidation committee16/03/20034.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
2.23 - Notice of result of meeting of creditors16/10/19982.23
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CLOSE - Scheme of Arrangement25/06/1994CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Balance sheet29/01/2004BS
395 - Particulars of a mortgage or charge15/02/2004395
Notice of constitution of liquidation committee15/03/19994.48
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
Scheme of Arrangement22/02/2006CLOSE
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
NEWINC - New Incorporation documents02/04/2001NEWINC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Notice of statement of administrator's proposals27/01/20022.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
225 - Change of Accounting Referenc20/02/1994225
Vary share rights/names - extraordinary resolution18/02/2003ERES12