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Company Name: PAXTON UK LIMITED

Company Type:

Limited Company

Company No:

04468880

Company Address:

PAXTON UK LIMITED
1 Forest Dene
Forest Road
TUNBRIDGE WELLS
TN2 5EX


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PAXTON UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Capital/bonus issue08/07/2001RES14
Statement of name06/06/1995694(4)(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
287 - Change in situation or address of Registered Office11/07/2003287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
363a - Annual Return28/01/2004363a
Written elective resolution27/06/2000(W)ELRES
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
225 - Change of Accounting Referenc25/12/1999225
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
L64.04 - Directions to defer dissolution16/11/1995L64.04
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Certificate of release of Liquidator23/07/19994.14(SC)
12 - Declaration on application for registration13/12/199412
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of manager's particulars06/05/1999EEIG3
RES14 - Capital/bonus issue11/02/1999RES14
Application by a public company for re-registration as a private company06/12/200253
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Order of Court for re-registration22/11/1995OCREREG
694(4)(b) - Statement of name17/05/2006694(4)(b)
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Withdrawal of application for striking off17/08/2001652C
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363a - Annual Return02/04/1999363a
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Written elective resolution06/05/2005(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Notice of disqualification order against a body corporate29/11/1997DO2
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
Annual Return17/07/2003363x
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Allotment of securities - special resolution25/12/1997SRES10
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
BONA - Bona Vacantia disclaimer17/06/2004BONA
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice of result of meeting of creditors05/07/20052.23
652C - Withdrawal of application for striking off11/09/2004652C
Change of name certificate10/09/2003CERTNM
Purchase own shares - special resolution05/08/1996SRES08
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Financial assistance in shares acquisition25/11/1999RES07
Order of Court (Section 138)01/07/1999OC138
Declaration of solvency12/07/20024.25(SC)
BUSADDCH - Business address changed04/11/2002BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS