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Company Name: PARIS CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04700420

Company Address:

PARIS CONSULTANCY LIMITED
6 Sterling Court
55 Grand Drive
Raynes Park
LONDON
SW20 9DR


Date:

22/11/2009

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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PARIS CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
353 - Register of members01/03/2002353
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRES15 - Change of Name Special Resolution23/07/1999SRES15
363x - Annual Return08/05/2004363x
Certificate that creditors have been paid in full19/03/19944.51
362 - Notice of place where an oversea branch register is kept07/08/2004362
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Amended Accounts09/08/1995AAMD
53 - Application by a public company for re-registration as a private company05/10/200053
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Resolution to re-register - special resolution22/10/1998SRES02
CERTNM - Change of name certificate04/11/1998CERTNM
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Resolution to re-register27/05/2006RES02
Notice of appointment of a Receiver by the Court20/12/19972(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
2.19 - Notice of discharge of Administration Order11/12/19982.19
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Notice of striking-off action discontinued01/07/2004DISS40
Order to wind up22/12/1998COCOMP
4.43 - Notice of final meeting of creditors11/02/20064.43
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
4.20 - Statement of company's affairs19/04/20054.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
AA - Annual Accounts16/04/1997AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
AAMD - Amended Accounts28/05/2005AAMD
288b - Notice of resignation of directors or secretaries17/04/2001288b
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
4.20 - Statement of company's affairs05/12/19944.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
51 - Application by an unlimited company to be re-registered as limited13/03/200051
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Change in situation or address of Registered Office19/10/2006287
Purchase own shares - ordinary resolution19/11/1993ORES08
Redemption of shares05/04/1996RES16
Administrator's Abstract of receipts and payments27/04/19992.15
DISS40 - Notice of striking-off action disc17/10/1993DISS40
694(4)(a) - Statement of name12/08/1997694(4)(a)
Return of final meeting in members' voluntary winding-up12/07/19964.71
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Return delivered for registration of a branch of an oversea company26/11/1996BR1
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Notice of discharge of administration order07/09/20022.4(scot)
Return by a company purchasing its own shares04/09/2004169
Release of Official Receiver08/12/2006L64.07HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
225 - Change of Accounting Referenc13/11/2002225
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Other resolution15/11/1998RES13
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
RES13 - Other resolution12/07/2001RES13
OC425 - Order of Court (Section 425)11/11/1994OC425
397a -05/08/1994397a
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
2.21 - Statement of Administrator's proposals12/11/19972.21
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
RELREC - Official Receiver's release09/09/2003RELREC
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a