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Company Name: PARAGON TELEMATICS LIMITED

Company Type:

Limited Company

Company No:

05392897

Company Address:

PARAGON TELEMATICS LIMITED
49 King Street
MANCHESTER
M2 7AY


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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PARAGON TELEMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
652A - Application for striking off14/11/1998652A
OCREREG - Order of Court for re-registration10/10/2006OCREREG
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Reduction of issued capital - special resolution04/12/2000SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
363b - Annual Return02/10/2005363b
353a - Register of members in non-legible form14/06/2002353a
Registration as Friendly Society26/05/1993CERTIPS
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
DISS40 - Notice of striking-off action disc03/01/1996DISS40
CLOSE - Scheme of Arrangement31/01/2005CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
WRES13 - Other resolution - written resolution25/08/2001WRES13
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Order of Court22/03/1998OC
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RES09 - Confirmation of dissolution18/04/1999RES09
4.48 - Notice of constitution of liquidation committee18/04/19994.48
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Register of Charges12/10/2005401
Valuation Report19/11/2006VAL
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
652A - Application for striking off02/09/1999652A
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
Balance sheet10/07/2006BS
Re-registration of a company from limited to unlimited08/09/1995CERT3
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Other resolution - extraordinary resolution02/10/1993ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
RES13 - Other resolution21/03/1997RES13
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
401 - Register of Charges13/09/2001401
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Auditor's letter of resignation25/06/1999AUD
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Declaration on application for registration (Welsh language form).26/07/199512CYM
OC - Order of Court18/11/1993OC
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS