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Company Name: PARIS BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

03400695

Company Address:

PARIS BUSINESS SERVICES LIMITED
21 Brooks Road
Wylde Green
SUTTON COLDFIELD
B72 1HP


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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PARIS BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of intention to carry on business as an investment company09/02/1997266(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Resolution to re-register20/07/1994RES02
Notice of death of Liquidator13/01/20054.18(SC)
395 - Particulars of a mortgage or charge17/03/1998395
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
Notice of petition for administration order11/04/19942.1(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
2.19 - Notice of discharge of Administration Order20/01/19982.19
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
EEIG6 - Statement of name21/09/1994EEIG6
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Allotment of securities20/09/2000RES10
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Liquidator's statement of receipts and payments24/09/19934.68
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Return delivered for registration of a branch of an oversea company09/03/2004BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Redemption of shares - written resolution22/07/2006WRES16
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Memorandum and Articles - used in re-registration07/03/1997MAR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
COAD - Instrument issued under Section 244(5)22/01/1999COAD
L64.06 - Directions to defer dissolution29/07/1997L64.06
New Incorporation documents31/03/1999NEWINC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
12 - Declaration on application for registration05/11/200112
Notice of ceasing to act of Receiver21/11/1999405(2)
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
COAD - Instrument issued under Section 244(5)05/10/2000COAD
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
363b - Annual Return14/03/2000363b
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
RES10 - Allotment of securities06/06/1993RES10
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
L64.06 - Directions to defer dissolution13/08/2002L64.06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
1.1 - Report of meeting approving voluntary arran26/02/20061.1
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Re-registration of a company from unlimited to limited12/04/2001CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Directions to defer dissolution13/11/1993L64.06HC
Purchase own shares - extraordinary resolution27/01/1997ERES08
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
EEIG6 - Statement of name05/10/1998EEIG6
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
169 - Return by a company purchasing its own05/08/2001169
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07