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Company Name: ANNETTE PETERS DESIGN LIMITED

Company Type:

Limited Company

Company No:

03864930

Company Address:

ANNETTE PETERS DESIGN LIMITED
75 Kenilworth Avenue
LONDON
SW19 7LP


Date:

08/01/2009

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.


To view the most up to date company information on annette peters design limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annette peters design limited, please click on the link below:

ANNETTE PETERS DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/02/2006OC138
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Scheme of Arrangement14/09/1995CLOSE
L64.01HC - Early dissolution request19/08/2000L64.01HC
363x - Annual Return16/10/2003363x
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
363s - Annual Return10/01/2001363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Abstract of receipt and payments in receivership28/11/20033.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
CERTNM - Change of name certificate01/07/1997CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of striking-off action discontinued21/08/2004DISS40
Notice of appointment of directors or secretaries03/02/2004288a
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Return by a company purchasing its own shares21/10/1999169
3.4 - Certificate of constitution of creditors27/09/19963.4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Notice of final meeting of creditors27/09/19934.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Notice of receiver's death20/03/19953.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
652C - Withdrawal of application for striking off20/05/1999652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of administration order20/03/19992.2(scot)
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Court Order for notice of wind up07/04/1998CO4.2S
397a -01/05/2003397a
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Early dissolution request04/11/1996L64.01HC
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
AUDS - Auditor's statement27/09/1994AUDS
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
4.48 - Notice of constitution of liquidation committee18/04/19994.48
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
CERTNM - Change of name certificate14/04/1994CERTNM
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
PROSP - Prospectus16/01/1997PROSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of manager's particulars04/02/2003EEIG3
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
L64.07 - Release of Official Receiver01/10/1996L64.07
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
652C - Withdrawal of application for striking off16/08/1996652C
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of final meeting of creditors27/03/20034.17(SC)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Notice of Order to dispose of charged property27/12/19943.8
Administration Order28/07/20052.7
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
2.7 - Administration Order14/11/19982.7
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS