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Company Name: PATSON ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05472075

Company Address:

PATSON ENTERPRISE LIMITED
45 York Road
LONDON
N11 2TH


Date:

08/11/2009

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

Email Address:
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PATSON ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Declaration on application by a joint stock company for registration as a public company22/06/1998685
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of final meeting of creditors04/03/20064.17(SC)
Notice of result of meeting of creditors12/05/20022.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
BS - Balance sheet28/06/1997BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.20 - Notice of variation of Administration Order03/07/20012.20
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Amended Accounts12/02/2002AAMD
Memorandum and Articles - used in re-registration19/08/1999MAR
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
L64.07 - Release of Official Receiver28/03/2000L64.07
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Vary share rights/names - special resolution11/10/2006SRES12
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Auditor's letter of resignation25/06/1999AUD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
363 - Annual Return05/05/1995363
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
RES10 - Allotment of securities12/05/1998RES10
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Notice of order to deal with secured property12/07/19942.11(scot)
225 - Change of Accounting Referenc13/03/2004225
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
Purchase own shares - special resolution30/11/2005SRES08
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Resolution to re-register - ordinary resolution11/11/1993ORES02
Declaration on application for registration11/10/199412
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Statement of company's affairs30/01/19984.20
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
VAL - Valuation Report23/08/1999VAL
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
363b - Annual Return12/12/2000363b
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
SA - Shares agreement19/03/1998SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Administrative Receiver's report22/07/20003.10
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Scheme of Arrangement23/06/2005CLOSE
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
Other resolution19/08/2003RES13
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Memorandum and Articles11/06/2005MA
SRES13 - Other resolution - special resolution24/01/2002SRES13
Directions to defer dissolution19/04/1993L64.06
Mortgage Register14/06/1994ZMORT REG
SRES16 - Redemption of shares - special resolution07/11/2002SRES16