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Company Name: PARAGON TRADING UK LIMITED

Company Type:

Limited Company

Company No:

05174505

Company Address:

PARAGON TRADING UK LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


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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PARAGON TRADING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return10/01/2001363s
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
AA - Annual Accounts31/07/1999AA
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of manager's particulars02/10/2004EEIG3
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Increase in nominal capital - written resolution26/07/2003WRESO4
362 - Notice of place where an oversea branch register is kept30/12/1996362
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
362 - Notice of place where an oversea branch register is kept17/03/1998362
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
OC - Order of Court02/07/1994OC
OC - Order of Court19/01/1994OC
Location of directors' service contracts09/03/1997318
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Order of Court (Section 138)08/12/2002OC138
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
SRES15 - Change of Name Special Resolution16/07/2006SRES15
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Cancellation of alteration to the objects of a company21/05/19976
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
EEIG2 - Statement of name01/05/1993EEIG2
MA - Memorandum and Articles06/08/2006MA
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
SA - Shares agreement20/05/1994SA
Notice of Receiver's report10/07/19943.5(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Notice of Administration Order14/07/19982.6
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Notice of appointment of Receiver01/04/2006405(1)
Redemption of shares - written resolution15/07/1995WRES16
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
L64.01HC - Early dissolution request15/06/2006L64.01HC
3.7 - Notice of Administrative Receiver's death19/10/20013.7
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Notice of striking-off action discontinued21/08/2004DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Return delivered for registration of a branch of an oversea company09/03/1999BR1
NEWINC - New Incorporation documents03/08/1996NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Business address changed29/12/1993BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
6 - Cancellation of alteration to the objects of a company16/10/20016
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Capital/bonus issue - special resolution06/01/2001SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
OC - Order of Court04/03/1999OC
RES10 - Allotment of securities05/10/2002RES10
BS - Balance sheet28/06/1997BS