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Company Name: PARAGON THIRD FUNDING PLC

Company Type:

Public Limited Company

Company No:

04577689

Company Address:

PARAGON THIRD FUNDING PLC
St Catherine's Court Herbert
Road
SOLIHULL
B91 3QE


Date:

28/11/2009

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

Email Address:
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PARAGON THIRD FUNDING PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of completion of voluntary arrangement08/08/19951.4
Return delivered for registration of a branch of an oversea company13/11/1996BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
Scheme of Arrangement15/08/2002CLOSE
RES07 - Financial assistance in shares acquisition28/01/2004RES07
363x - Annual Return18/11/2005363x
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
AAMD - Amended Accounts02/09/1995AAMD
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
2.23 - Notice of result of meeting of creditors12/03/19952.23
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
RES16 - Redemption of shares06/11/1998RES16
Confirmation of dissolution25/11/1996RES09
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Directions to defer dissolution30/11/1993L64.06
2.6 - Notice of Administration Order14/08/19972.6
Particulars of a mortgage or charge28/03/1995395
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Order to wind up26/01/1994COCOMP
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Exempt from appointment of auditor - written resolution25/06/1994WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
287 - Change in situation or address of Registered Office13/07/1997287
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Orders to rescind, defer or stay04/01/1994COLIQ
Notice of completion of voluntary arrangement28/10/20001.4
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Notice of striking-off action suspended22/07/1997DISS6
PROSP - Prospectus04/12/1996PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122