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Company Name: PAXTONS SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04244070

Company Address:

PAXTONS SOLUTIONS LIMITED
37 Ryton Way
Hilton
DERBY
DE65 5GY


Date:

24/11/2009

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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PAXTONS SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Balance sheet15/01/2004BS
Notice of Administrative Receiver's death21/11/19943.7
Administration Order06/11/20052.7
362 - Notice of place where an oversea branch register is kept23/11/1995362
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
New Incorporation documents02/01/2002NEWINC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Notice of variation of administration order22/11/20052.12(scot)
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
L64.04 - Directions to defer dissolution11/07/2003L64.04
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Memorandum and Articles20/10/1995MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
397a -01/12/1994397a
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
AA - Annual Accounts15/03/2000AA
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
BUSADDCH - Business address changed22/05/1993BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Directions to defer dissolution03/07/1995L64.04
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Notice of increase in nominal capital22/08/2001123
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Certificate that creditors have been paid in full01/06/20054.51
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Application for striking off23/10/2005652A
Statement of name01/09/1996EEIG2
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Directions to defer dissolution15/11/1998L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Mortgage Register30/12/1997ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of petition for administration order08/05/19982.1(scot)
353a - Register of members in non-legible form27/07/2000353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Order or revocation or suspension of voluntary arrangement19/01/20001.2
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
2.6 - Notice of Administration Order09/08/20012.6
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Statement of rights attached to allotted shares12/09/2004128(1)
Amended Accounts09/08/1995AAMD
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685