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Company Name: PAWLETTS

Company Type:

Non-Limited

Company Address:

PAWLETTS
Unit 1 Selby Rd
GOOLE
DN14 0LN


Date:

23/11/2009

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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PAWLETTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
318 - Location of directors' service con13/06/1997318
53 - Application by a public company for re-registration as a private company15/09/199753
AAMD - Amended Accounts21/09/1998AAMD
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of winding up order10/06/20004.2(SC)
Register of members21/05/1999353
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
BONA - Bona Vacantia disclaimer19/10/2000BONA
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
3.4 - Certificate of constitution of creditors13/03/20043.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
2.7 - Administration Order09/05/20042.7
Notice of death of Voluntary Liquidator15/07/19964.44
53 - Application by a public company for re-registration as a private company31/07/200553
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
2.20 - Notice of variation of Administration Order10/05/20042.20
Prospectus30/01/1994PROSP
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Business address changed30/09/2004BUSADDCH
694(4)(b) - Statement of name13/04/1998694(4)(b)
Notice of appointment of directors or secretaries21/04/2006288a
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
318 - Location of directors' service con25/12/1999318
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Statement of Administrator's proposals28/02/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
L64.01 - Early dissolution request24/08/1994L64.01
Prospectus31/03/1998PROSP
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
Notice of resignation of Liquidator23/08/20064.16(SC)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Resolution to re-register - ordinary resolution27/02/2000ORES02
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Notice of discharge of administration order05/05/19942.4(scot)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Re-registration of a company from private to public19/07/1996CERT5
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
RES12 - Vary share rights/names30/12/2003RES12
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Return delivered for registration of a branch of an oversea company04/06/1994BR1
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
395 - Particulars of a mortgage or charge26/09/2000395
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Balance sheet25/02/2005BS
405(1) - Notice of appointment of Receiver24/08/2005405(1)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Notice of ceasing to act of Receiver22/06/2002405(2)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
WRES13 - Other resolution - written resolution15/10/2003WRES13
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Change of Accounting Reference Date26/05/1996225