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Company Name: PAUL DAVIES FOUNDATION

Company Type:

Limited Company

Company No:

05803460

Company Address:

PAUL DAVIES FOUNDATION
37 Warren Street
LONDON
W1T 6AD


Date:

27/11/2009

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 FOUNDATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
353 - Register of members01/03/2002353
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Early dissolution request15/04/2004L64.01
Order to wind up09/08/2003COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
MISC - Miscellaneous document28/11/2004MISC
L64.04 - Directions to defer dissolution25/08/1998L64.04
Notice of increase in nominal capital04/08/1998123
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
363x - Annual Return04/08/2005363x
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Directions to defer dissolution21/10/2003L64.04
RESO4 - Increase in nominal capital08/06/2002RESO4
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.48 - Notice of constitution of liquidation committee14/12/19944.48
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Declaration on application for registration05/04/199912
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of striking-off action discontinued01/07/2004DISS40
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of death of Liquidator18/06/20054.18(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Application to the Court for cancellation of resolution for re-registration05/09/200254
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
MA - Memorandum and Articles15/05/1993MA
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Application for striking off22/04/1997652A
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Statement of name25/07/2005EEIG6
SRES15 - Change of Name Special Resolution07/06/1999SRES15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Increase in nominal capital - written resolution23/06/2005WRESO4
Purchase own shares - ordinary resolution20/05/2002ORES08
123 - Notice of increase in nominal capital12/12/1999123
363a - Annual Return07/11/2001363a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
53 - Application by a public company for re-registration as a private company16/03/199753
397a -07/05/1998397a
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of Administration Order28/04/20052.6