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Company Name: PAUL BARTON TACHOGRAPHS LLP

Company Type:

Limited Company

Company No:

OC301936

Company Address:

PAUL BARTON TACHOGRAPHS LLP
63 High Road
Chilwell
NOTTINGHAM
NG9 4AJ


Date:

24/11/2009

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

Email Address:
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PAUL BARTON TACHOGRAPHS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents02/04/2001NEWINC
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
353 - Register of members25/11/1998353
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of completion of voluntary arrangement04/07/19951.4(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Annual Return09/12/1998363a
Vary share rights/names - extraordinary resolution12/10/2001ERES12
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Auditor's statement02/05/2001AUDS
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
OC138 - Order of Court (Section 138)06/05/2003OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Confirmation of dissolution - special resolution18/04/2005SRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
OC138 - Order of Court (Section 138)03/11/2004OC138
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
SRES13 - Other resolution - special resolution26/01/1999SRES13
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
RES13 - Other resolution26/01/2000RES13
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Return by a company purchasing its own shares21/10/1999169
3.10 - Administrative Receiver's report26/06/19963.10
WRES13 - Other resolution - written resolution16/03/2003WRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
L64.06 - Directions to defer dissolution12/10/2001L64.06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Notice of variation of administration order01/07/20002.12(scot)
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Redemption of shares - special resolution24/05/1994SRES16
RES09 - Confirmation of dissolution07/01/2001RES09
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Official Receiver's release14/01/2003RELREC
COCOMP - Order to wind up10/07/2006COCOMP
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
2.23 - Notice of result of meeting of creditors17/02/20032.23
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of death of Liquidator01/10/19964.18(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
RESO5 - Decrease in nominal capital23/03/2004RESO5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
386 - Notice of passing of resolution removing an auditor28/04/2004386
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
RESO5 - Decrease in nominal capital12/05/2005RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
VAL - Valuation Report18/07/2005VAL
L64.06 - Directions to defer dissolution14/10/2004L64.06
694(4)(a) - Statement of name08/12/1999694(4)(a)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
RES16 - Redemption of shares24/11/2001RES16
Change of Accounting Reference Date16/08/2002225
Notice of completion of voluntary arrangement11/07/19991.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
OCREREG - Order of Court for re-registration09/12/2005OCREREG
AUDS - Auditor's statement27/05/1999AUDS