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Company Name: ROGER PADBURY

Company Type:

Non-Limited

Company Address:

ROGER PADBURY
Longcot
Shotover Kilns
Shotover Hill Headington
OXFORD
OX3 8ST


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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ROGER PADBURY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts29/11/2002AA
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
363x - Annual Return12/01/1994363x
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
397a -07/05/1998397a
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
2.23 - Notice of result of meeting of creditors19/05/20062.23
Vary share rights/names16/08/1997RES12
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
MISC - Miscellaneous document30/12/1998MISC
2.20 - Notice of variation of Administration Order16/01/20062.20
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Auditor's report16/07/2000AUDR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Notice of variation of administration order31/10/20022.12(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of Order to dispose of charged property27/09/20053.8
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Certificate of specific penalty08/07/2004SPECPEN
363 - Annual Return12/06/2006363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Certificate that creditors have been paid in full24/08/20004.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
2.7 - Administration Order14/11/19982.7
Annual Return (Welsh language form)20/04/2003363CYM
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
First Directors and secretary and intended situation of Registered Office27/08/199310
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Decrease in nominal capital - written resolution08/04/2001WRESO5
EEIG6 - Statement of name17/09/1993EEIG6
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
363x - Annual Return24/07/1995363x
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Report of meeting approving voluntary arrangement12/10/20011.1
Notice of Order to deal with charged property26/06/19992.18
CLOSE - Scheme of Arrangement19/08/2002CLOSE
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
OC425 - Order of Court (Section 425)30/06/1999OC425
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Report of meeting approving voluntary arrangement19/10/19971.1
L64.04 - Directions to defer dissolution01/04/1996L64.04
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Redemption of shares - extraordinary resolution28/02/2000ERES16
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
397a -22/04/2003397a
2.7 - Administration Order24/10/19952.7
L64.01HC - Early dissolution request21/11/2002L64.01HC
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
353a - Register of members in non-legible form27/03/2000353a
RES13 - Other resolution21/03/1997RES13
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of result of meeting of creditors08/01/19942.23
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
F14 - Notice of wind up03/07/2001F14
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Notice of closure of a branch of an oversea company09/04/2002695A(3)