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Company Name: PARIO INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05391648

Company Address:

PARIO INVESTMENTS LIMITED
Pen Y Geulan Dolwen
Betws Yn Rhos
ABERGELE
LL22 8NG


Date:

06/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARIO INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
RELREC - Official Receiver's release16/05/2004RELREC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
CERTNM - Change of name certificate01/08/1995CERTNM
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
4.20 - Statement of company's affairs05/12/19944.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Annual Return19/03/2006363a
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Declaration on application for registration (Welsh language form).01/12/199712CYM
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
RES13 - Other resolution10/12/1997RES13
4.70 - Declaration of Solvency27/04/19944.70
287 - Change in situation or address of Registered Office11/07/2003287
2.20 - Notice of variation of Administration Order19/05/20062.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Register of members09/10/2005353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of constitution of liquidation committee22/02/20054.48
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
3.10 - Administrative Receiver's report24/11/19953.10
NEWINC - New Incorporation documents15/04/1995NEWINC
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of final meeting of creditors26/01/19994.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
363s - Annual Return15/02/2002363s
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AUDR - Auditor's report01/06/2004AUDR
L64.01 - Early dissolution request18/09/2002L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
2.23 - Notice of result of meeting of creditors19/05/20062.23
363a - Annual Return10/04/2004363a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
2.23 - Notice of result of meeting of creditors20/12/19972.23
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Notice of removal of Liquidator22/08/20034.11(SC)
Cancellation of alteration to the objects of a company27/05/19976
Statement of name19/03/2006EEIG1
ELRES - Elective resolution20/09/1994ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Other resolution - extraordinary resolution22/02/2003ERES13
Declaration on application by a joint stock company for registration as a public company26/11/2001685
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Notice of final meeting of creditors22/07/19934.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of intention to carry on business as an investment company15/11/1996266(1)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Other resolution19/08/2003RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
MA - Memorandum and Articles14/07/1996MA
Instrument issued under Section 244(5)24/03/1996COAD
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Notice of result of meeting of creditors11/12/19942.8(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Notice of completion of voluntary arrangement26/10/20041.4
EEIG3 - Notice of manager's particulars12/05/1998EEIG3