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Company Name: PARIS & CO

Company Type:

Non-Limited

Company Address:

PARIS & CO
The Marble House
Cocksparrow Street
WARWICK
CV34 4ED


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on paris & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paris & co, please click on the link below:

PARIS & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Redemption of shares - special resolution24/12/2003SRES16
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Application for striking off10/04/1995652A
363s - Annual Return31/08/1999363s
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Notice of striking-off action suspended15/01/2002DISS6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Notice of receiver's death20/03/19963.3(scot)
Auditor's report03/12/2006AUDR
Vary share rights/names - extraordinary resolution10/07/1994ERES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
225 - Change of Accounting Referenc23/04/2001225
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Reduction of issued capital - special resolution30/09/2005SRES06
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
401 - Register of Charges14/02/2001401
Redemption of shares - special resolution06/03/1997SRES16
Allotment of securities - written resolution29/05/1995WRES10
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Resolution to re-register - extraordinary resolution22/04/2004ERES02
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Resolution to re-register - special resolution19/08/2006SRES02
325 - Location of register of directors' interests in shares etc20/11/1995325
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
Notice of appointment of Liquidator10/01/20044.9(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Location of register of directors' interests in shares etc04/11/1994325
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
2.23 - Notice of result of meeting of creditors14/10/19932.23
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES09 - Confirmation of dissolution08/10/1996RES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
AAMD - Amended Accounts02/09/1995AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Directions to defer dissolution28/11/2002L64.04
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Reduction of issued capital01/07/1993RES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Shares agreement20/08/2004SA