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Company Name: PAXTON WORKS LIMITED

Company Type:

Limited Company

Company No:

06023414

Company Address:

PAXTON WORKS LIMITED
Unit 22 Imperial Centre
41-43 Gatwick Road
CRAWLEY
RH10 9LD


Date:

30/11/2009

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 WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
RES16 - Redemption of shares14/02/1997RES16
2.20 - Notice of variation of Administration Order18/12/19962.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Bona Vacantia disclaimer20/03/1995BONA
362 - Notice of place where an oversea branch register is kept21/10/1996362
Auditor's letter of resignation18/10/1993AUD
RES13 - Other resolution29/07/1999RES13
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Allotment of securities - ordinary resolution05/09/1994ORES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
AUDR - Auditor's report05/08/2003AUDR
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
652C - Withdrawal of application for striking off09/04/2000652C
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Capital/bonus issue18/04/1994RES14
Auditor's letter of resignation04/10/1995AUD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
694(4)(a) - Statement of name03/03/2006694(4)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
L64.04 - Directions to defer dissolution02/03/2002L64.04
L64.01HC - Early dissolution request18/02/1995L64.01HC
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Balance sheet03/04/1993BS
Scheme of Arrangement02/12/1993CLOSE
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
4.70 - Declaration of Solvency18/12/19934.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Allotment of securities - ordinary resolution26/05/1994ORES10
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
395 - Particulars of a mortgage or charge14/06/2005395
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
RES09 - Confirmation of dissolution03/05/2002RES09
SA - Shares agreement19/03/1998SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of resignation of directors or secretaries10/01/2006288b
363s - Annual Return20/08/2001363s
EEIG1 - Statement of name16/11/1995EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Notice of striking-off action discontinued24/06/1999DISS40
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Elective resolution04/08/2004ELRES
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
COCOMP - Order to wind up21/12/1997COCOMP
RES11 - Disapplication of pre-emption rights16/06/1997RES11
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Business address changed14/09/2005BUSADDCH
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
COCOMP - Order to wind up03/11/2000COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Register of Charges28/02/2001401
Notice of appointment of Receiver01/07/1994405(1)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
Resolution to re-register - ordinary resolution11/08/2004ORES02
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)