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Company Name: PARAGON TRANSACTION U.K. LIMITED

Company Type:

Limited Company

Company No:

05258186

Company Address:

PARAGON TRANSACTION U.K. LIMITED
Pallion Trading Estate
SUNDERLAND
SR4 6ST


Date:

26/11/2009

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

Email Address:
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PARAGON TRANSACTION U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts14/02/1996AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
OC - Order of Court18/11/1993OC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Administrative Receiver's report30/03/19963.10
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
288a - Notice of appointment of directors or secretaries03/10/2002288a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
363s - Annual Return10/01/2001363s
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
AUD - Auditor's letter of resignation18/01/1997AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
SRES13 - Other resolution - special resolution25/11/1994SRES13
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Allotment of securities20/09/2000RES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Certificate of specific penalty25/07/1993SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
RESO4 - Increase in nominal capital09/09/1999RESO4
2.2(scot) - Notice of administration order25/05/19962.2(scot)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
123 - Notice of increase in nominal capital31/10/1999123
405(1) - Notice of appointment of Receiver16/12/2002405(1)
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
WRES13 - Other resolution - written resolution15/10/2003WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
3.8 - Notice of Order to dispose of charged property01/04/20023.8
Statement of name31/05/2003694(4)(a)
Administration Order26/09/19952.7
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Notice of final meeting of creditors26/01/19994.43
363x - Annual Return14/03/2001363x
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Statement of name02/06/2002EEIG2
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
RES03 - Exempt from appointment of auditor10/03/2003RES03
Notice of constitution of liquidation committee22/02/20054.48
NEWINC - New Incorporation documents23/06/2003NEWINC
RES12 - Vary share rights/names20/11/1995RES12
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
EEIG1 - Statement of name17/04/1996EEIG1
AUD - Auditor's letter of resignation22/12/1993AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
353a - Register of members in non-legible form20/02/2000353a
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of final meeting of creditors27/03/20034.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
3.7 - Notice of Administrative Receiver's death18/06/19953.7
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Register of Charges04/04/1998401
PROSP - Prospectus13/11/1998PROSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
RES12 - Vary share rights/names14/02/2006RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
2.19 - Notice of discharge of Administration Order06/06/20022.19
4.20 - Statement of company's affairs07/11/20064.20
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
OCREREG - Order of Court for re-registration16/11/2005OCREREG
401 - Register of Charges28/12/2005401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190