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Company Name: PAUL DAVIS RETAIL LIMITED

Company Type:

Limited Company

Company No:

05725040

Company Address:

PAUL DAVIS RETAIL LIMITED
C/O Portman Partnership
36 Gloucester Avenue
LONDON
NW1 7BB


Date:

29/11/2009

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 DAVIS RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
RES12 - Vary share rights/names14/08/2002RES12
2.21 - Statement of Administrator's proposals04/03/20062.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Liquidator's statement of receipts and payment20/10/20034.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of change of directors or secretaries or in their particulars18/11/1996288c
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
288a - Notice of appointment of directors or secretaries14/09/1994288a
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
2.7 - Administration Order16/08/19942.7
53 - Application by a public company for re-registration as a private company31/07/200553
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Decrease in nominal capital29/05/1994RESO5
Re-registration of a company from private to public with a change of name12/06/2006CERT7
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Increase in nominal capital - special resolution24/12/2002SRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.43 - Notice of final meeting of creditors21/07/20064.43
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
DO1 - Notice of disqualification of an indi21/08/1996DO1
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
RES10 - Allotment of securities22/08/1996RES10
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
DISS40 - Notice of striking-off action disc05/04/2002DISS40
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
BS - Balance sheet31/08/2006BS
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Purchase own shares - written resolution18/09/2001WRES08
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Application by a private company for re-registration as a public company21/01/199543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
AUDS - Auditor's statement12/07/2004AUDS
Change in situation or address of Registered Office09/01/2001287
2.23 - Notice of result of meeting of creditors13/11/20022.23
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP