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Company Name: PAEONY PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

03515342

Company Address:

PAEONY PUBLISHING LIMITED
The Old Stables
Arundel Road
Poling
ARUNDEL
BN18 9QA


Date:

23/11/2009

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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PAEONY PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate30/10/2003CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Return of alteration in the charter03/10/1993692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
363x - Annual Return07/09/2000363x
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Application by an unlimited company to be re-registered as limited24/09/199351
401 - Register of Charges22/04/2001401
RESO5 - Decrease in nominal capital22/05/2004RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
L64.04 - Directions to defer dissolution26/11/2002L64.04
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES09 - Confirmation of dissolution12/04/1998RES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Notice of passing of resolution removing an auditor07/01/2005386
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
4.70 - Declaration of Solvency13/11/19974.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Allotment of securities - ordinary resolution02/05/2004ORES10
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Early dissolution request04/10/2003L64.01
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
2.21 - Statement of Administrator's proposals13/11/19952.21
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Capital/bonus issue31/08/2003RES14
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of appointment of Receiver22/05/1999405(1)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Scheme of Arrangement23/06/2005CLOSE
Annual Return28/11/2004363b
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
MA - Memorandum and Articles26/08/1995MA
L64.04 - Directions to defer dissolution29/11/1996L64.04
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
363a - Annual Return05/04/2006363a
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of passing of resolution removing an auditor28/05/1995386
4.70 - Declaration of Solvency15/06/20014.70
ELRES - Elective resolution20/09/1994ELRES
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
RESO4 - Increase in nominal capital22/12/1999RESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
2.20 - Notice of variation of Administration Order25/07/20052.20
OC425 - Order of Court (Section 425)30/06/1999OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Capital/bonus issue - special resolution22/10/1993SRES14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Reduction of issued capital - written resolution07/05/1997WRES06
Official Receiver's release11/12/1996RELREC
2.6 - Notice of Administration Order10/07/19932.6