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Company Name: PAUL DAVIES LONDON LIMITED

Company Type:

Limited Company

Company No:

04488389

Company Address:

PAUL DAVIES LONDON LIMITED
First Floor Roxburghe House
273-287 Regent House
LONDON
W1B 2HA


Date:

27/11/2009

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 DAVIES LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of increase in nominal capital13/06/2002123
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
353a - Register of members in non-legible form19/03/2004353a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Purchase own shares05/03/2003RES08
Statement of name01/10/2000EEIG2
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Notice of wind up03/04/2005F14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Redemption of shares - ordinary resolution26/07/2000ORES16
New Incorporation documents30/06/2001NEWINC
VAL - Valuation Report11/10/2003VAL
169 - Return by a company purchasing its own08/07/1993169
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
RES16 - Redemption of shares03/05/1994RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
L64.01HC - Early dissolution request07/08/2005L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
3.8 - Notice of Order to dispose of charged property27/02/20033.8
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
Notice of Administrative Receiver's death12/01/20003.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
1.4 - Notice of completion of voluntary arrang10/12/19991.4
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Bona Vacantia disclaimer29/10/1998BONA
Registration as Friendly Society13/04/2006CERTIPS
RES08 - Purchase own shares20/01/1997RES08
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of appointment of directors or secretaries27/10/1995288a
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.43 - Notice of final meeting of creditors28/01/20004.43
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Change of Name Special Resolution29/06/2002SRES15
363x - Annual Return30/12/2002363x
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
RES09 - Confirmation of dissolution02/09/1998RES09
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
RES07 - Financial assistance in shares acquisition09/11/2003RES07
Notice of variation of Administration Order18/04/20032.20
MA - Memorandum and Articles25/06/2002MA
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Order of Court for re-registration to private company04/08/1994OC-PRI
363b - Annual Return29/01/2001363b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP