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Company Name: PARAGON YACHTING LIMITED

Company Type:

Limited Company

Company No:

05487085

Company Address:

PARAGON YACHTING LIMITED
42 Avro Court
Hamble
SOUTHAMPTON
SO31 4FJ


Date:

02/12/2009

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 YACHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Court Order for notice of wind up12/08/1995CO4.2S
287 - Change in situation or address of Registered Office16/06/2003287
Allotment of securities - written resolution30/12/1996WRES10
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
363x - Annual Return31/03/1996363x
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
EEIG1 - Statement of name17/04/1996EEIG1
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Application by an unlimited company to be re-registered as limited31/08/199751
Re-registration of a company from private to public with a change of name23/09/2005CERT7
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Amended Accounts15/02/2004AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Order of Court (Section 425)21/05/2003OC425
Notice of documents and particulars required to be filed30/09/1999EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Auditor's statement18/03/2005AUDS
Administrator's Abstract of receipts and payments08/07/19992.15
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
EEIG2 - Statement of name27/11/1994EEIG2
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.48 - Notice of constitution of liquidation committee06/04/20024.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
Notice of passing of resolution removing an auditor27/11/1995386
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of discharge of administration order18/06/20032.4(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Return delivered for registration of a branch of an oversea company25/10/2003BR1
53 - Application by a public company for re-registration as a private company30/05/200553
287 - Change in situation or address of Registered Office18/11/2006287
Location of register of directors' interests in shares etc23/03/1995325
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
Purchase own shares - written resolution30/07/2000WRES08
RES10 - Allotment of securities22/10/1994RES10
Register of members in non-legible form09/04/1998353a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
AA - Annual Accounts17/06/2000AA
ELRES - Elective resolution19/10/1993ELRES
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
MISC - Miscellaneous document25/12/1994MISC
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Statement of name20/07/1996694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
51 - Application by an unlimited company to be re-registered as limited23/12/200151
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
RESO5 - Decrease in nominal capital25/07/2000RESO5
EEIG1 - Statement of name02/03/1995EEIG1
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Administrative Receiver's report21/12/19943.10