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Company Name: FOSSE PECOH LIMITED

Company Type:

Limited Company

Company No:

05925699

Company Address:

FOSSE PECOH LIMITED
C/O Structured Finance
Management Limited
35 Great St Helens
LONDON
EC3A 6AP


Date:

22/11/2009

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

Email Address:
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FOSSE PECOH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation12/05/1997AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
Notice of completion of voluntary arrangement11/11/19931.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
EEIG6 - Statement of name07/04/1996EEIG6
RES13 - Other resolution18/03/2001RES13
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
Re-registration of a company from public to private15/03/2006CERT10
PROSP - Prospectus06/04/2000PROSP
53 - Application by a public company for re-registration as a private company07/01/200253
53 - Application by a public company for re-registration as a private company04/04/199753
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
L64.01 - Early dissolution request28/05/1998L64.01
Administrator's Abstract of receipts and payments12/09/19932.15
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Re-registration of a company from limited to unlimited05/03/1998CERT3
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
SRES15 - Change of Name Special Resolution17/01/2000SRES15
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
3.4 - Certificate of constitution of creditors16/11/19953.4
Change of accounting reference date (Welsh form)10/03/2004225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
363s - Annual Return06/12/2004363s
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
EEIG6 - Statement of name20/04/1996EEIG6
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of Administrative Receiver's death20/02/20003.7
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
12 - Declaration on application for registration25/08/200012
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
MA - Memorandum and Articles07/07/1999MA
SA - Shares agreement13/01/2006SA
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
12 - Declaration on application for registration31/05/200612
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Valuation Report21/07/2006VAL
Redemption of shares19/05/1998RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Redemption of shares - special resolution25/10/1993SRES16
Notice of completion of voluntary arrangement08/05/20031.4
RES02 - esolution to re-register03/03/1997RES02
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
123 - Notice of increase in nominal capital20/05/1994123
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12