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Company Name: PARAGON VERDE LIMITED

Company Type:

Limited Company

Company No:

04950091

Company Address:

PARAGON VERDE LIMITED
The Bungalow Church Lane
Dauntsey
CHIPPENHAM
SN15 4HP


Date:

04/12/2009

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 VERDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)06/03/2005COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of disqualification of an individual15/05/2003DO1
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
AAMD - Amended Accounts25/09/2004AAMD
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Change of name certificate14/01/1994CERTNM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Notice of Order to dispose of charged property19/07/20013.8
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Auditor's letter of resignation19/01/2001AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Allotment of securities - ordinary resolution28/05/2005ORES10
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
COCOMP - Order to wind up12/06/1996COCOMP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
L64.01HC - Early dissolution request02/07/1998L64.01HC
395 - Particulars of a mortgage or charge26/09/2000395
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
287 - Change in situation or address of Registered Office23/10/2003287
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
Re-registration of a company from public to private31/12/1994CERT10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
RES08 - Purchase own shares25/04/1999RES08
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
2.23 - Notice of result of meeting of creditors30/03/20012.23
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Shares agreement07/08/1998SA
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
288a - Notice of appointment of directors or secretaries12/01/1998288a