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Company Name: PARAGON WORLDWIDE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05911250

Company Address:

PARAGON WORLDWIDE SERVICES LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

29/11/2009

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 WORLDWIDE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report22/10/19953.10
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
363s - Annual Return05/10/1995363s
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Register of Charges12/10/2005401
Notice of Administration Order08/06/20052.6
353a - Register of members in non-legible form27/03/2000353a
12 - Declaration on application for registration14/08/199712
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
652A - Application for striking off12/09/1997652A
Redemption of shares01/05/1996RES16
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Early dissolution request23/05/1994L64.01
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
2.7 - Administration Order19/01/19982.7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Order of Court (Section 138)15/02/2000OC138
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
287 - Change in situation or address of Registered Office03/08/1994287
Notice of intention to carry on business as an investment company24/10/1997266(1)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
L64.04 - Directions to defer dissolution01/04/1996L64.04
RESO4 - Increase in nominal capital23/12/2002RESO4
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Resolution to re-register - written resolution13/01/1999WRES02
VAL - Valuation Report25/07/1997VAL
Business address changed18/08/1994BUSADDCH
MA - Memorandum and Articles31/07/1995MA
2.21 - Statement of Administrator's proposals22/12/20032.21
Administrator's abstract of receipts and payments19/03/20002.9(SC)
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
RES12 - Vary share rights/names06/08/2000RES12
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Redemption of shares - ordinary resolution17/06/1997ORES16
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Administration Order08/01/19952.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
RESO5 - Decrease in nominal capital11/11/1998RESO5
694(4)(b) - Statement of name16/03/1994694(4)(b)
Other resolution - ordinary resolution29/05/1998ORES13
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
RES10 - Allotment of securities28/12/2001RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
3.10 - Administrative Receiver's report01/06/19953.10
Administrator's abstract of receipts and payments13/05/20032.9(SC)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Change of Accounting Reference Date25/02/2006225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
OC138 - Order of Court (Section 138)21/01/2001OC138
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Allotment of securities - special resolution13/01/2000SRES10
169 - Return by a company purchasing its own21/02/2003169
OC - Order of Court27/06/1998OC
BONA - Bona Vacantia disclaimer22/06/2003BONA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Notice of wind up05/09/2001F14
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Notice of striking-off action suspended16/07/2005DISS6
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Shares agreement09/01/1999SA
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of final meeting of creditors27/09/19934.17(SC)