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Company Name: PARAGON UK LIMITED

Company Type:

Limited Company

Company No:

04301284

Company Address:

PARAGON UK LIMITED
Bank House
6-8 Church Street
Adlington
CHORLEY
PR7 4EX


Date:

23/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor25/01/1997RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of change of directors or secretaries or in their particulars10/10/2005288c
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Application by an unlimited company to be re-registered as limited05/09/199951
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
OC425 - Order of Court (Section 425)26/02/2001OC425
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
RES13 - Other resolution29/07/1999RES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Purchase own shares - special resolution25/06/1999SRES08
BUSADDCH - Business address changed04/10/2002BUSADDCH
Re-registration of a company from unlimited to limited10/08/1994CERT1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
First Directors and secretary and intended situation of Registered Office07/05/199610
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Return by a company purchasing its own shares19/08/2002169
Reduction of issued capital - written resolution04/07/2002WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Annual Return20/06/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Redemption of shares - written resolution09/05/1993WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
318 - Location of directors' service con12/09/2006318
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
318 - Location of directors' service con01/12/2004318
363b - Annual Return12/07/1996363b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
OC138 - Order of Court (Section 138)21/01/2001OC138
Statement of company's affairs12/01/19954.20
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Reduction of issued capital07/02/1994RES06
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
Notice of manager's particulars03/01/2005EEIG3
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
OC138 - Order of Court (Section 138)10/05/2006OC138
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
318 - Location of directors' service con28/12/2005318
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Orders to rescind, defer or stay23/10/2003COLIQ
OCREREG - Order of Court for re-registration23/10/1994OCREREG
RES12 - Vary share rights/names20/11/1995RES12
386 - Notice of passing of resolution removing an auditor30/10/2004386
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Notice of resignation of Liquidator03/11/20014.16(SC)
Redemption of shares - special resolution07/02/1996SRES16
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
Mortgage Register25/11/1994ZMORT REG
6 - Cancellation of alteration to the objects of a company14/05/20026
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
353 - Register of members26/07/1993353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Capital/bonus issue24/07/2003RES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)