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Company Name: PARIS CALLING LIMITED

Company Type:

Limited Company

Company No:

05814069

Company Address:

PARIS CALLING LIMITED
Kildare House
3 Dorset Rise
LONDON
EC4Y 8EN


Date:

01/12/2009

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

Email Address:
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PARIS CALLING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up02/08/1994F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
694(4)(b) - Statement of name18/06/1998694(4)(b)
Decrease in nominal capital - special resolution13/11/1995SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
L64.04 - Directions to defer dissolution02/03/2002L64.04
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Return by an oversea company that the company is being wound up17/02/1996703P(1)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
F14 - Notice of wind up08/06/1996F14
363x - Annual Return13/11/1994363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
123 - Notice of increase in nominal capital31/03/1999123
363x - Annual Return05/04/1995363x
363b - Annual Return24/04/2006363b
Confirmation of dissolution - written resolution13/05/2001WRES09
Vary share rights/names - extraordinary resolution30/10/2002ERES12
652C - Withdrawal of application for striking off09/04/2000652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
53 - Application by a public company for re-registration as a private company20/12/200553
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Notice of removal of Liquidator03/05/19954.11(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
L64.04 - Directions to defer dissolution19/12/1995L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Certificate of release of Liquidator12/04/19954.14(SC)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
363s - Annual Return26/12/1996363s
Disapplication of pre-emption rights06/04/2001RES11
694(4)(b) - Statement of name27/07/1996694(4)(b)
RES09 - Confirmation of dissolution16/07/1995RES09
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Statement of company's affairs08/12/20044.20
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)