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Company Name: PARIS CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03162277

Company Address:

PARIS CONTROL SYSTEMS LIMITED
2ND Floor
22 Vicarage Road
CHESTER
CH2 3HZ


Date:

25/11/2009

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 CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
2.18 - Notice of Order to deal with charged property14/07/19932.18
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
3.4 - Certificate of constitution of creditors05/04/20013.4
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Capital/bonus issue - ordinary resolution20/06/2001ORES14
287 - Change in situation or address of Registered Office19/04/1994287
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Instrument issued under Section 244(5)20/12/1996COAD
OC - Order of Court25/06/1995OC
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of passing of resolution removing an auditor16/04/1996386
Official Receiver's release15/08/1998RELREC
Statement of name11/01/2001EEIG1
363x - Annual Return14/01/2002363x
Notice of dismissal of petition for administration order09/04/20022.3(scot)
Prospectus19/11/2005PROSP
OC - Order of Court01/09/1993OC
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Purchase own shares10/02/1998RES08
Auditor's statement28/08/2006AUDS
1.4 - Notice of completion of voluntary arrang05/11/19981.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
AUDR - Auditor's report01/03/1999AUDR
694(4)(a) - Statement of name17/10/2006694(4)(a)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Notice of Receiver's report16/07/20063.5(scot)
Elective resolution15/11/2002ELRES
Directions to defer dissolution17/02/1995L64.06HC
3.8 - Notice of Order to dispose of charged property15/04/19973.8
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Notice of a variation or cessation of a disqualification order13/07/1996DO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
318 - Location of directors' service con21/03/2003318
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
363a - Annual Return22/08/1995363a
Purchase own shares - ordinary resolution27/07/1997ORES08
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
2.20 - Notice of variation of Administration Order27/01/19952.20
362 - Notice of place where an oversea branch register is kept21/10/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
3.4 - Certificate of constitution of creditors26/09/19933.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
Certificate of specific penalty08/08/2003SPECPEN
Allotment of securities28/06/2003RES10
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice of petition for administration order29/02/19962.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Scheme of Arrangement01/12/2005CLOSE
Return delivered for registration of a branch of an oversea company24/07/1994BR1
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
RES02 - esolution to re-register18/08/1994RES02
652A - Application for striking off13/08/1993652A
MA - Memorandum and Articles15/05/1993MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
Bona Vacantia disclaimer13/12/2001BONA
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of intention to carry on business as an investment company15/11/1996266(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)