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Company Name: PAEONY LTD

Company Type:

Limited Company

Company No:

05844297

Company Address:

PAEONY LTD
21 Long Furlong
Haddenham
AYLESBURY
HP17 8DQ


Date:

22/11/2009

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

Email Address:
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PAEONY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name29/08/2004EEIG2
ELRES - Elective resolution27/12/1999ELRES
Notice of administration order18/03/20052.2(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Notice of result of meeting of creditors02/06/19932.23
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
123 - Notice of increase in nominal capital31/10/1999123
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
405(1) - Notice of appointment of Receiver06/02/2001405(1)
363b - Annual Return10/04/2003363b
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
RES14 - Capital/bonus issue19/11/1996RES14
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Change of Name Special Resolution29/04/2006SRES15
Re-registration of a company from unlimited to PLC29/05/2000CERT6
AAMD - Amended Accounts23/12/2003AAMD
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
AA - Annual Accounts23/01/2005AA
2.23 - Notice of result of meeting of creditors28/09/20012.23
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Vary share rights/names - special resolution22/12/1995SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
CLOSE - Scheme of Arrangement14/03/2005CLOSE
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
694(4)(b) - Statement of name13/01/2000694(4)(b)
288b - Notice of resignation of directors or secretaries04/03/2004288b
Increase in nominal capital - written resolution23/06/2005WRESO4
Return by a company purchasing its own shares26/12/2003169
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
287 - Change in situation or address of Registered Office10/01/2006287
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Orders to rescind, defer or stay13/06/1993COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a