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Company Name: PAUL DAY & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04550269

Company Address:

PAUL DAY & ASSOCIATES LIMITED
10 Blenheim Terrace
Woodhouse Lane
LEEDS
LS2 9HX


Date:

03/12/2009

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 DAY & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Statement of name21/04/1994EEIG6
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Register of members02/12/1998353
Other resolution - special resolution07/12/2004SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.09/10/2005EXLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
RELREC - Official Receiver's release11/05/2000RELREC
Decrease in nominal capital - written resolution13/05/2006WRESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
ELRES - Elective resolution03/06/1995ELRES
401 - Register of Charges10/04/2003401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
287 - Change in situation or address of Registered Office16/08/1993287
Order of Court22/03/1998OC
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
363s - Annual Return22/06/2004363s
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
BS - Balance sheet31/08/2006BS
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Application to the Court for cancellation of resolution for re-registration12/02/200654
Decrease in nominal capital - written resolution22/01/1996WRESO5
AAMD - Amended Accounts22/06/1994AAMD
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Notice of constitution of liquidation committee17/12/19994.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
405(1) - Notice of appointment of Receiver12/12/2000405(1)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
SA - Shares agreement20/05/1994SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Application to the Court for cancellation of resolution for re-registration24/02/200454
123 - Notice of increase in nominal capital28/10/2005123
2.20 - Notice of variation of Administration Order09/07/19992.20
363 - Annual Return29/04/1993363
Application to the Court for cancellation of resolution for re-registration12/08/199854
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
CERTNM - Change of name certificate30/10/2003CERTNM
Capital/bonus issue - written resolution21/03/1994WRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
OC138 - Order of Court (Section 138)02/03/2004OC138
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of resignation of directors or secretaries22/11/2000288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Capital/bonus issue - special resolution27/12/1994SRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Order of Court (Section 425)03/12/2000OC425
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of disqualification of an individual12/12/1996DO1
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Notice of completion of voluntary arrangement16/01/19951.4
Statement of rights attached to allotted shares24/02/1996128(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
Statement of name23/09/2000694(4)(b)
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
363 - Annual Return03/12/1995363
RES08 - Purchase own shares12/07/2004RES08
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
4.43 - Notice of final meeting of creditors29/03/20044.43
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
397a -20/09/1993397a
Directions to defer dissolution03/10/1995L64.06HC
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
AUD - Auditor's letter of resignation27/02/2001AUD
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Re-registration of a company from private to public with a change of name17/07/2006CERT7
L64.04 - Directions to defer dissolution30/12/1993L64.04