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Company Name: PAUL WYTRAZEK LIMITED

Company Type:

Limited Company

Company No:

SC300733

Company Address:

PAUL WYTRAZEK LIMITED
5 House O Hill Row
EDINBURGH
EH4 2AW


Date:

03/12/2009

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 WYTRAZEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution19/05/2003ORES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
COCOMP - Order to wind up12/11/1998COCOMP
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Resolution to re-register - extraordinary resolution03/11/2004ERES02
363a - Annual Return05/12/2006363a
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
F14 - Notice of wind up02/04/2004F14
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
OC - Order of Court21/10/1996OC
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
Release of Official Receiver02/11/2005L64.07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
363s - Annual Return11/04/2000363s
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
RES12 - Vary share rights/names27/04/2001RES12
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
OC425 - Order of Court (Section 425)15/10/1994OC425
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
325 - Location of register of directors' interests in shares etc07/09/2005325
BONA - Bona Vacantia disclaimer20/11/2003BONA
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Return by a company purchasing its own shares31/07/1994169
WRESO5 - Decrease in nominal capital - written resolution25/07/1993WRESO5
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Miscellaneous document12/02/1997MISC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
OCREREG - Order of Court for re-registration21/07/1993OCREREG
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Annual Return (Welsh language form)20/04/2003363CYM
Notice of result of meeting of creditors21/10/19952.23
2.20 - Notice of variation of Administration Order16/01/20062.20
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Directions to defer dissolution26/08/2001L64.06
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Annual Return16/05/1996363
Vary share rights/names - written resolution01/02/2001WRES12
652C - Withdrawal of application for striking off04/10/2004652C
363b - Annual Return01/07/2000363b
Return by an oversea company subject to branch registration01/01/2002BR3
Financial assistance in shares acquisition - written resolution06/07/1993WRES07