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Company Name: PAXTON ROAD LIMITED

Company Type:

Limited Company

Company No:

04418963

Company Address:

PAXTON ROAD LIMITED
Bill Nicholson Way
748 High Road
LONDON
N17 0AP


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 ROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Purchase own shares10/09/1994RES08
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
PROSP - Prospectus31/07/1996PROSP
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
Disapplication of pre-emption rights28/11/2001RES11
405(1) - Notice of appointment of Receiver02/01/2005405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Purchase own shares - extraordinary resolution27/05/1994ERES08
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Redemption of shares - extraordinary resolution23/10/2001ERES16
PROSP - Prospectus01/10/1995PROSP
NEWINC - New Incorporation documents21/05/1993NEWINC
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of appointment of Receiver26/04/2005405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Notice of wind up05/09/2001F14
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
Notice of a variation or cessation of a disqualification order15/10/1993DO4
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
4.70 - Declaration of Solvency24/05/19984.70
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
AA - Annual Accounts20/12/2002AA
397a -05/07/1994397a
L64.01 - Early dissolution request28/05/1998L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Exempt from appointment of auditor02/01/1997RES03
L64.06 - Directions to defer dissolution20/11/2005L64.06
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of appointment of Receiver22/05/1999405(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Allotment of securities - ordinary resolution25/11/1995ORES10
RES12 - Vary share rights/names06/10/1998RES12
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Increase in nominal capital - written resolution28/06/1998WRESO4
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
Exempt from appointment of auditor27/03/1999RES03
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Statement of name12/08/1995EEIG1
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of resignation of Liquidator27/03/19984.16(SC)
Notice of appointment of directors or secretaries21/10/2006288a
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
401 - Register of Charges26/12/1997401
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
2.18 - Notice of Order to deal with charged property28/11/19952.18