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Company Name: PARAGON VEHICLES LIMITED

Company Type:

Limited Company

Company No:

04272279

Company Address:

PARAGON VEHICLES LIMITED
Eclipse House
Coronation Road
CARDIFF
CF14 4QY


Date:

22/11/2009

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 VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
4.20 - Statement of company's affairs19/08/19944.20
2.21 - Statement of Administrator's proposals12/11/19972.21
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
362 - Notice of place where an oversea branch register is kept03/03/1995362
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of completion of voluntary arrangement16/01/19951.4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.48 - Notice of constitution of liquidation committee24/03/19984.48
F14 - Notice of wind up22/07/2006F14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
4.48 - Notice of constitution of liquidation committee10/01/19944.48
325 - Location of register of directors' interests in shares etc21/09/2000325
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
NEWINC - New Incorporation documents06/04/2004NEWINC
Application by a public company for re-registration as a private company28/09/200453
COCOMP - Order to wind up21/07/1993COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Notice of Administrative Receiver's death06/10/20013.7
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
DO1 - Notice of disqualification of an indi15/02/1996DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
2.2(scot) - Notice of administration order04/05/19982.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Exempt from appointment of auditor14/02/1996RES03
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
RESO4 - Increase in nominal capital09/11/2002RESO4
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
RES16 - Redemption of shares18/08/2001RES16
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
Auditor's statement18/03/2005AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Notice of death of Liquidator11/02/20034.18(SC)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
WRES13 - Other resolution - written resolution28/01/1999WRES13
363x - Annual Return12/04/1997363x
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
RES10 - Allotment of securities20/10/2001RES10
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
405(1) - Notice of appointment of Receiver25/10/2003405(1)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Particulars of an issue of secured debentures in a series22/03/2005397a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)