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Company Name: PARADISE DUCK LIMITED

Company Type:

Limited Company

Company No:

05599643

Company Address:

PARADISE DUCK LIMITED
180 Elmer Road
Middleton-on-Sea
BOGNOR REGIS
PO22 6JA


Date:

23/11/2009

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

Email Address:
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PARADISE DUCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register26/07/1999RES02
Notice of completion of voluntary arrangement19/03/20041.4(scot)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
287 - Change in situation or address of Registered Office18/11/2006287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Disapplication of pre-emption rights06/02/2006RES11
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
DISS40 - Notice of striking-off action disc19/01/2004DISS40
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Confirmation of dissolution - written resolution08/12/2001WRES09
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Annual Return24/06/2001363x
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
RES10 - Allotment of securities12/11/2003RES10
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Declaration on application for registration11/10/199412
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Administrative Receiver's report21/10/20063.10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
SA - Shares agreement12/12/2004SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
401 - Register of Charges06/09/2004401
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
363x - Annual Return04/03/1995363x
BUSADDCH - Business address changed08/10/2004BUSADDCH
Confirmation of dissolution - special resolution31/01/1997SRES09
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
MA - Memorandum and Articles14/01/2006MA
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Allotment of securities11/07/2004RES10
SRES13 - Other resolution - special resolution07/04/1999SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Resolution to re-register - ordinary resolution23/02/2005ORES02
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
AUD - Auditor's letter of resignation24/07/1997AUD
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
3.4 - Certificate of constitution of creditors29/10/19993.4
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
BONA - Bona Vacantia disclaimer23/03/2005BONA
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Reduction of issued capital21/04/2001RES06