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Company Name: PARAGON WINDOWS LTD

Company Type:

Limited Company

Company No:

03395002

Company Address:

PARAGON WINDOWS LTD
Trafalgar House
Grenville Pl
LONDON
NW7 3SA


Date:

06/12/2009

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 windows ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paragon windows ltd, please click on the link below:

PARAGON WINDOWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's Abstract of receipts and payments31/03/20062.15
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
288b - Notice of resignation of directors or secretaries29/10/2006288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
169 - Return by a company purchasing its own14/03/2002169
Re-registration of a company from unlimited to PLC29/05/2000CERT6
1.1 - Report of meeting approving voluntary arran09/12/19961.1
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
RES03 - Exempt from appointment of auditor11/11/2002RES03
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Notice of constitution of liquidation committee15/10/20044.48
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Redemption of shares - extraordinary resolution20/09/2003ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
694(4)(b) - Statement of name18/06/1998694(4)(b)
Liquidator's statement of receipts and payments28/01/20004.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
353a - Register of members in non-legible form14/09/1999353a
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Location of register of directors' interests in shares etc14/04/1999325
OC138 - Order of Court (Section 138)02/03/2004OC138
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
363s - Annual Return19/07/1995363s
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Liquidator's statement of receipts and payments29/05/19964.68
AAMD - Amended Accounts20/10/2005AAMD
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Capital/bonus issue - written resolution30/11/2005WRES14
123 - Notice of increase in nominal capital15/04/1995123
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Vary share rights/names - written resolution14/02/2000WRES12
288a - Notice of appointment of directors or secretaries10/11/2005288a
Notice of ceasing to act of Receiver22/06/2002405(2)
NEWINC - New Incorporation documents06/04/2004NEWINC
353 - Register of members02/11/2002353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
3.10 - Administrative Receiver's report24/11/19953.10
Exempt from appointment of auditor - written resolution20/08/2005WRES03
6 - Cancellation of alteration to the objects of a company10/08/20006
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
WRES13 - Other resolution - written resolution03/03/1996WRES13
Notice of completion of voluntary arrangement08/08/19951.4
CERT10 - Re-registration of a company from public to private15/09/1993CERT10