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Company Name: PAXTON CONSULTING LTD

Company Type:

Limited Company

Company No:

05460913

Company Address:

PAXTON CONSULTING LTD
Pippins
The Orchard
Felsted
DUNMOW
CM6 3DE


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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PAXTON CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
BONA - Bona Vacantia disclaimer13/07/1994BONA
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
363s - Annual Return09/12/2001363s
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of Order to dispose of charged property27/07/19953.8
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of discharge of Administration Order19/03/20062.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of result of meeting of creditors09/03/20052.8(scot)
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Redemption of shares - ordinary resolution03/08/1998ORES16
Disapplication of pre-emption rights06/04/2001RES11
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of resignation of directors or secretaries08/02/2002288b
PROSP - Prospectus14/04/2005PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Miscellaneous document09/05/1999MISC
Re-registration of a company from unlimited to limited21/12/1994CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
2.6 - Notice of Administration Order06/08/19992.6
Notice of removal of Liquidator01/01/19944.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
363x - Annual Return14/01/2002363x
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Directions to defer dissolution08/12/1999L64.06HC
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Annual Accounts01/07/2006AA
Vary share rights/names - ordinary resolution25/08/2006ORES12
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Notice of resignation of directors or secretaries21/02/1996288b
405(1) - Notice of appointment of Receiver06/02/2001405(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
Notice of final meeting of creditors22/11/19964.43
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Administration Order23/05/20022.7
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of resignation of directors or secretaries02/07/1995288b
Decrease in nominal capital19/04/1995RESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
F14 - Notice of wind up28/01/2006F14
325 - Location of register of directors' interests in shares etc20/10/2002325
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
325 - Location of register of directors' interests in shares etc12/08/1996325
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Notice of receiver's death20/11/19953.3(scot)
Notice of place where an oversea branch register is kept29/10/1995362
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
4.48 - Notice of constitution of liquidation committee17/02/19974.48
318 - Location of directors' service con21/03/2003318
L64.04 - Directions to defer dissolution30/01/2000L64.04
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
53 - Application by a public company for re-registration as a private company30/05/200553
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
Particulars of an issue of secured debentures in a series07/10/1999397a
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Statement of name19/03/2006EEIG1
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Increase in nominal capital14/01/2001RESO4
Early dissolution request04/11/1996L64.01HC
AAMD - Amended Accounts26/04/2000AAMD
Order of Court - dissolution void11/09/2004OC-DV
3.8 - Notice of Order to dispose of charged property01/04/20023.8
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
2.19 - Notice of discharge of Administration Order12/07/20032.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
123 - Notice of increase in nominal capital12/08/2006123
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI