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Company Name: PAXTON CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05843354

Company Address:

PAXTON CONSULTANTS LIMITED
10 Manor Crescent
SURBITON
KT5 8LQ


Date:

30/11/2009

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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PAXTON CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return28/11/2004363b
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of administration order17/06/19982.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of appointment of directors or secretaries31/03/1997288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Notice of disqualification order against a body corporate11/05/1993DO2
652C - Withdrawal of application for striking off16/11/2002652C
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Allotment of securities - ordinary resolution03/10/1999ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Financial assistance in shares acquisition16/11/2005RES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Application by an unlimited company to be re-registered as limited19/02/199851
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
362 - Notice of place where an oversea branch register is kept16/09/2004362
RES09 - Confirmation of dissolution08/10/1996RES09
51 - Application by an unlimited company to be re-registered as limited17/02/199851
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Early dissolution request07/10/1993L64.01HC
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Miscellaneous document01/12/2006MISC
Redemption of shares02/10/2002RES16
2.21 - Statement of Administrator's proposals04/03/20062.21
VAL - Valuation Report07/10/1998VAL
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Reduction of issued capital07/02/1994RES06
325 - Location of register of directors' interests in shares etc22/11/1995325
RES02 - esolution to re-register21/12/1994RES02
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Reduction of issued capital - ordinary resolution03/06/2001ORES06
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
Court Order for notice of wind up16/03/1996CO4.2S
2.19 - Notice of discharge of Administration Order12/07/20032.19
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
OC138 - Order of Court (Section 138)31/07/2006OC138
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.6 - Notice of Administration Order11/05/20062.6
Notice of variation of Administration Order16/11/19942.20
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
363s - Annual Return24/12/2001363s
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
397a -30/08/1998397a
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21