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Company Name: PAXTON WARD LIMITED

Company Type:

Limited Company

Company No:

02897834

Company Address:

PAXTON WARD LIMITED
43-45 High Street
WEYBRIDGE
KT13 8BB


Date:

24/11/2009

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 WARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report23/04/19963.5(scot)
Withdrawal of application for striking off30/05/2004652C
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of constitution of liquidation committee16/03/20034.48
Redemption of shares - written resolution24/10/1995WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Notice of appointment of Receiver02/06/2003405(1)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Order to wind up13/05/2001COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Annual Return03/06/2000363x
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of appointment of directors or secretaries15/11/2006288a
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Auditor's letter of resignation18/10/1993AUD
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of discharge of Administration Order31/01/19992.19
652A - Application for striking off22/03/1997652A
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
New Incorporation documents31/03/1999NEWINC
363b - Annual Return10/04/2003363b
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Location of directors' service contracts24/08/2001318
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
362 - Notice of place where an oversea branch register is kept04/08/2006362
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
RES10 - Allotment of securities29/09/2003RES10