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Company Name: AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02195005

Company Address:

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED
11-15 Farm Street
LONDON
W1J 5RS


Date:

02/12/2008

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

Email Address:
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To view the most up to date company information on aycliffe and peterlee investment company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on aycliffe and peterlee investment company limited, please click on the link below:

AYCLIFFE AND PETERLEE INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Capital/bonus issue08/07/2001RES14
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
Change of Accounting Reference Date13/09/2005225
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
COAD - Instrument issued under Section 244(5)19/08/1998COAD
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Increase in nominal capital - written resolution14/03/1995WRESO4
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Notice of completion of voluntary arrangement23/01/20051.4
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Declaration of solvency12/04/20014.25(SC)
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
Written elective resolution09/05/2005(W)ELRES
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Order of Court for re-registration to private company17/06/1993OC-PRI
RES14 - Capital/bonus issue26/02/2002RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Withdrawal of application for striking off13/10/2003652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
362 - Notice of place where an oversea branch register is kept21/06/2001362
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of final meeting of creditors24/05/19994.17(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
L64.01 - Early dissolution request19/05/2002L64.01
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
EEIG1 - Statement of name09/11/2001EEIG1
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
Notice of appointment of Receiver09/11/1999405(1)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Miscellaneous document06/04/2006MISC
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Order or revocation or suspension of voluntary arrangement09/06/20051.2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
RES02 - esolution to re-register09/03/2003RES02
Vary share rights/names - special resolution22/06/2006SRES12
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5