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Company Name: PARIS EXPRESS WESTERN LIMITED

Company Type:

Limited Company

Company No:

03152910

Company Address:

PARIS EXPRESS WESTERN LIMITED
35 Ballards Lane
LONDON
N3 1XW


Date:

03/12/2009

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 EXPRESS WESTERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
363 - Annual Return24/04/1998363
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
AA - Annual Accounts03/12/2001AA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Notice of Order to deal with charged property06/03/19992.18
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
353a - Register of members in non-legible form08/08/2004353a
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
2.21 - Statement of Administrator's proposals12/08/19992.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
SA - Shares agreement02/07/1995SA
Notice of appointment of a Receiver by the Court23/01/19952(scot)
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
MISC - Miscellaneous document19/11/1998MISC
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
RES07 - Financial assistance in shares acquisition20/11/1993RES07
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Location of directors' service contracts07/10/2004318
DISS40 - Notice of striking-off action disc09/10/2003DISS40
RESO4 - Increase in nominal capital26/09/2000RESO4
Statement of name03/09/1996694(4)(b)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
RES09 - Confirmation of dissolution27/04/1996RES09
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Statement of name29/09/2002EEIG1
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
363a - Annual Return05/04/2006363a
Notice of death of Voluntary Liquidator22/11/19944.44
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
2.6 - Notice of Administration Order25/04/19932.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Notice of final meeting of creditors28/03/20014.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Notice of discharge of Administration Order19/03/20062.19
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
401 - Register of Charges10/04/2003401
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
363 - Annual Return20/11/1996363
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Register of Charges14/09/1995401
318 - Location of directors' service con06/03/2005318
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Certificate of removal of Voluntary Liquidator29/07/20054.38
Re-registration of a company from public to private23/04/1998CERT10
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
12 - Declaration on application for registration17/12/200112
Re-registration of a company from limited to unlimited25/01/2001CERT3
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Purchase own shares11/09/2006RES08
RES11 - Disapplication of pre-emption rights15/12/2001RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Decrease in nominal capital04/06/1999RESO5
Location of directors' service contracts19/10/1995318
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Increase in nominal capital - special resolution17/08/2006SRESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17