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Company Name: CODE PEA LTD

Company Type:

Limited Company

Company No:

05551397

Company Address:

CODE PEA LTD
19 Abraham Close
Willen Park
MILTON KEYNES
MK15 9JA


Date:

22/11/2009

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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CODE PEA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
2.2(scot) - Notice of administration order06/03/19942.2(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
51 - Application by an unlimited company to be re-registered as limited21/03/199851
2.2(scot) - Notice of administration order29/09/20012.2(scot)
RESO4 - Increase in nominal capital31/12/2005RESO4
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Application to the Court for cancellation of resolution for re-registration21/02/200254
123 - Notice of increase in nominal capital05/10/2002123
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
3.10 - Administrative Receiver's report22/01/19993.10
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
RES09 - Confirmation of dissolution07/01/2001RES09
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
353 - Register of members20/05/2005353
Annual Return02/11/2000363x
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
405(1) - Notice of appointment of Receiver30/06/1994405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
Notice of removal of Liquidator23/11/20034.11(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Notice of order to deal with secured property22/01/20022.11(scot)
Return by a company purchasing its own shares19/08/2002169
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
6 - Cancellation of alteration to the objects of a company02/01/19966
Declaration on application for registration (Welsh language form).01/12/199712CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
2.23 - Notice of result of meeting of creditors07/06/19942.23
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
MISC - Miscellaneous document17/04/2004MISC
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Auditor's report06/11/2005AUDR
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Capital/bonus issue18/04/1994RES14
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
BS - Balance sheet02/11/1994BS
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
169 - Return by a company purchasing its own10/01/2006169
Increase in nominal capital12/09/1997RESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
652A - Application for striking off18/12/1999652A
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Other resolution - special resolution14/09/1999SRES13
WRES13 - Other resolution - written resolution15/03/2000WRES13
L64.01 - Early dissolution request25/03/2005L64.01
RESO5 - Decrease in nominal capital29/09/1996RESO5
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Declaration on application for registration24/02/200112
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Order of Court (Section 425)02/10/2004OC425