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Company Name: PAPILLION

Company Type:

Non-Limited

Company Address:

PAPILLION
7-9 Carshalton Rd
SUTTON
SM1 4LE


Date:

03/12/2009

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

Email Address:
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PAPILLION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited08/09/1995CERT3
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Certificate of constitution of creditors27/01/20063.4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Report of meeting approving voluntary arrangement14/06/20001.1
Other resolution - special resolution13/05/2000SRES13
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Notice of documents and particulars required to be filed09/11/2002EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Notice of place where an oversea branch register is kept02/09/2001362
Register of Charges09/07/2002401
2.2(scot) - Notice of administration order25/12/19942.2(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Allotment of securities - written resolution28/03/2004WRES10
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
L64.04 - Directions to defer dissolution26/11/2002L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Register of members in non-legible form26/07/2000353a
L64.01HC - Early dissolution request29/11/2001L64.01HC
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
363s - Annual Return24/12/2001363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Vary share rights/names - written resolution08/02/2000WRES12
4.70 - Declaration of Solvency21/05/19994.70
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
SA - Shares agreement14/11/2002SA