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Company Name: PARATECH LIMITED

Company Type:

Limited Company

Company No:

03288433

Company Address:

PARATECH LIMITED
74 Suffolk Road
HARROW
HA2 7QG


Date:

26/11/2009

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

Email Address:
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PARATECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
325 - Location of register of directors' interests in shares etc08/09/1997325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Re-registration of a company from private to public with a change of name04/02/1998CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
363a - Annual Return04/09/1998363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Redemption of shares - ordinary resolution03/01/2002ORES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Resolution to re-register - written resolution11/05/2000WRES02
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
288a - Notice of appointment of directors or secretaries10/05/2006288a
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Official Receiver's release11/12/1996RELREC
Other resolution - special resolution26/01/2006SRES13
Application for striking off23/10/2005652A
Directions to defer dissolution16/07/2001L64.06HC
L64.01HC - Early dissolution request10/09/1999L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
COAD - Instrument issued under Section 244(5)12/05/1998COAD
652A - Application for striking off23/06/1999652A
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
363a - Annual Return28/12/2005363a
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
395 - Particulars of a mortgage or charge01/09/1997395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Cancellation of alteration to the objects of a company16/04/19946
RES06 - Reduction of issued capital15/03/2000RES06
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
Register of Charges22/05/2004401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
2.7 - Administration Order16/08/19942.7
Notice that a company no longer wishes to be an investment company19/11/2001266(3)