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Company Name: PAULS PERFECT PANES LIMITED

Company Type:

Limited Company

Company No:

04439179

Company Address:

PAULS PERFECT PANES LIMITED
19-20 Bourne Court
Southend Road
WOODFORD GREEN
IG8 8HD


Date:

05/12/2009

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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PAULS PERFECT PANES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
AUD - Auditor's letter of resignation22/12/1993AUD
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
318 - Location of directors' service con28/12/2005318
397a -02/01/2005397a
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Auditor's report25/01/2005AUDR
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
RES03 - Exempt from appointment of auditor14/10/2001RES03
362 - Notice of place where an oversea branch register is kept01/05/2004362
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
RESO4 - Increase in nominal capital03/03/1996RESO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
Other resolution - written resolution27/04/2001WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
RES14 - Capital/bonus issue15/01/1996RES14
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Administrator's Abstract of receipts and payments16/07/20012.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Early dissolution request23/05/1994L64.01
4.43 - Notice of final meeting of creditors04/02/20024.43
RES08 - Purchase own shares12/03/2000RES08
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.70 - Declaration of Solvency01/08/19954.70
BUSADDCH - Business address changed15/06/2004BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Notice of result of meeting of creditors27/10/20052.8(scot)
L64.01HC - Early dissolution request29/11/2001L64.01HC
Financial assistance in shares acquisition30/12/2002RES07
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Auditor's report06/11/2005AUDR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
363b - Annual Return10/02/1998363b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
4.20 - Statement of company's affairs05/03/20004.20
L64.04 - Directions to defer dissolution30/12/1993L64.04
Other resolution21/12/2000RES13
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
51 - Application by an unlimited company to be re-registered as limited29/08/200451
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
2.7 - Administration Order14/10/20022.7
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
3.10 - Administrative Receiver's report28/02/20053.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
PROSP - Prospectus13/04/1998PROSP
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Statement of rights attached to allotted shares25/07/2000128(1)
Allotment of securities - ordinary resolution25/06/2004ORES10
4.43 - Notice of final meeting of creditors07/04/19964.43
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Report of meeting approving voluntary arrangement16/03/19971.1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Report of meeting approving voluntary arrangement07/06/19931.1
Other resolution - special resolution07/12/2004SRES13
4.48 - Notice of constitution of liquidation committee26/11/19974.48
RES10 - Allotment of securities19/07/1998RES10
OC - Order of Court28/05/2000OC
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
RES06 - Reduction of issued capital08/07/2001RES06
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Application for striking off20/02/1995652A
L64.04 - Directions to defer dissolution26/06/1995L64.04
Exempt from appointment of auditor02/03/2000RES03
2.19 - Notice of discharge of Administration Order20/08/19982.19
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Notice of striking-off action discontinued01/07/2004DISS40
353a - Register of members in non-legible form27/11/2001353a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
RES03 - Exempt from appointment of auditor10/03/1999RES03
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12