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Company Name: PARAGON VETERINARY GROUP LTD

Company Type:

Non-Limited

Company Address:

PARAGON VETERINARY GROUP LTD
Mart Offices
Tyne Green
HEXHAM
NE46 3SG


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on paragon veterinary group ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paragon veterinary group ltd, please click on the link below:

PARAGON VETERINARY GROUP LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
RES14 - Capital/bonus issue27/02/2002RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of receiver's death08/04/20063.3(scot)
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
Directions to defer dissolution16/07/2001L64.06HC
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of wind up06/04/1994F14
123 - Notice of increase in nominal capital09/03/2006123
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
MA - Memorandum and Articles22/11/1998MA
SRES13 - Other resolution - special resolution09/12/2005SRES13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
COCOMP - Order to wind up25/07/1998COCOMP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
SRES13 - Other resolution - special resolution31/07/2005SRES13
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of place where an oversea branch register is kept17/04/1995362
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
EEIG1 - Statement of name17/03/1998EEIG1
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Statement of name01/10/1996EEIG6
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Return by a company purchasing its own shares23/06/1994169
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Liquidator's statement of receipts and payments26/06/20064.68
Resolution to re-register - special resolution19/08/2006SRES02
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
Administration Order24/11/20052.7
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Instrument issued under Section 244(5)24/03/1996COAD
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
1.1 - Report of meeting approving voluntary arran27/03/19971.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
L64.01HC - Early dissolution request13/09/1998L64.01HC
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Resolution to re-register - ordinary resolution23/06/1993ORES02
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
RES07 - Financial assistance in shares acquisition19/04/1997RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES13 - Other resolution18/03/2001RES13
AA - Annual Accounts10/04/1998AA
VAL - Valuation Report13/12/1997VAL
288b - Notice of resignation of directors or secretaries10/08/2006288b
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Statement of company's affairs16/08/20034.20
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Disapplication of pre-emption rights - written resolution18/06/2002WRES11