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Company Name: PAULS PIRATES LIMITED

Company Type:

Limited Company

Company No:

05613981

Company Address:

PAULS PIRATES LIMITED
Unit 15 Regent Park Park Farm
WELLINGBOROUGH
NN8 3GR


Date:

28/11/2009

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 PIRATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payment18/10/20054.6(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Other resolution - written resolution26/09/1998WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Decrease in nominal capital24/09/2004RESO5
NEWINC - New Incorporation documents10/03/2005NEWINC
363s - Annual Return10/09/1997363s
Notice of death of Voluntary Liquidator25/04/19944.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
363 - Annual Return08/06/2002363
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Directions to defer dissolution19/07/1997L64.06
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Order to wind up04/03/1995COCOMP
COAD - Instrument issued under Section 244(5)21/10/1999COAD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
694(4)(a) - Statement of name22/08/1993694(4)(a)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
363b - Annual Return17/05/1994363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
PROSP - Prospectus13/02/2002PROSP
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Other resolution - ordinary resolution09/04/1998ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Notice of dismissal of petition for administration order06/02/19942.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
RES09 - Confirmation of dissolution04/06/1995RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
SA - Shares agreement10/12/2005SA
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
AAMD - Amended Accounts29/06/2003AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
SA - Shares agreement22/07/2004SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
325 - Location of register of directors' interests in shares etc12/08/1996325
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Annual Return17/08/1998363b
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Notice of result of meeting of creditors22/06/20032.8(scot)
694(4)(b) - Statement of name10/09/1994694(4)(b)
4.70 - Declaration of Solvency11/03/19994.70
MA - Memorandum and Articles03/10/1998MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
4.20 - Statement of company's affairs19/08/19944.20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
288b - Notice of resignation of directors or secretaries03/07/2000288b
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Notice of receiver's death22/10/19933.3(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
353a - Register of members in non-legible form17/11/2006353a
L64.01HC - Early dissolution request13/09/1998L64.01HC
RES10 - Allotment of securities27/04/1998RES10