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Company Name: PAUL DAVIES COMMERCIALS LIMITED

Company Type:

Limited Company

Company No:

04471058

Company Address:

PAUL DAVIES COMMERCIALS LIMITED
30 Bath Road
STONEHOUSE
GL10 2JA


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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PAUL DAVIES COMMERCIALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
363a - Annual Return27/10/1996363a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Vary share rights/names22/03/2006RES12
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Report of meeting approving voluntary arrangement19/10/19971.1
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of appointment of Receiver09/11/1999405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
2.18 - Notice of Order to deal with charged property27/12/19932.18
363s - Annual Return16/10/1997363s
353 - Register of members01/05/1999353
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Reduction of issued capital - special resolution25/05/2000SRES06
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
AA - Annual Accounts17/07/1997AA
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Notice of passing of resolution removing an auditor26/08/1994386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
3.8 - Notice of Order to dispose of charged property27/02/20033.8
225 - Change of Accounting Referenc13/11/2002225
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
AA - Annual Accounts16/10/1994AA
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
2.23 - Notice of result of meeting of creditors02/12/19962.23
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
318 - Location of directors' service con09/04/1993318
Application by a public company for re-registration as a private company08/05/199353
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of wind up09/10/1993F14
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
363a - Annual Return16/07/2002363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
RES08 - Purchase own shares29/12/2003RES08
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Prospectus31/03/1998PROSP
AUDR - Auditor's report01/07/1993AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.6 - Notice of Administration Order03/03/20032.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Purchase own shares - written resolution17/11/1998WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
4.43 - Notice of final meeting of creditors17/04/19934.43
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Capital/bonus issue - special resolution01/09/2003SRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of Administrative Receiver's death04/09/19943.7
Vary share rights/names - extraordinary resolution01/10/2003ERES12
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Certificate of release of Liquidator08/02/20054.14(SC)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
225 - Change of Accounting Referenc08/12/1998225
Notice of result of meeting of creditors10/05/19972.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
L64.06 - Directions to defer dissolution27/11/1998L64.06