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Company Name: LEE PECK

Company Type:

Non-Limited

Company Address:

LEE PECK

ABINGDON
OX14 4DP


Date:

29/11/2009

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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LEE PECK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of winding up order10/06/20004.2(SC)
169 - Return by a company purchasing its own01/12/1994169
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
694(4)(a) - Statement of name21/01/2000694(4)(a)
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Directions to defer dissolution10/09/2006L64.06
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
BUSADDCH - Business address changed01/01/1995BUSADDCH
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Notice of wind up25/12/2005F14
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Notice of appointment of Receiver09/10/1995405(1)
RES12 - Vary share rights/names02/12/1996RES12
WRES13 - Other resolution - written resolution15/03/2000WRES13
Location of directors' service contracts24/08/2001318
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Change of Name Special Resolution21/01/2005SRES15
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of place where an oversea branch register is kept09/09/1998362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Re-registration of a company from public to private13/12/1993CERT10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
6 - Cancellation of alteration to the objects of a company15/10/20066
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of passing of resolution removing an auditor27/01/1997386
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
OC425 - Order of Court (Section 425)20/10/1999OC425
Notice of statement of administrator's proposals27/02/20012.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
RES16 - Redemption of shares09/05/1997RES16
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Annual Return25/08/1994363b
RES12 - Vary share rights/names21/11/2004RES12
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Notice of ceasing to act of Receiver21/11/1999405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
RES13 - Other resolution31/10/2000RES13
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Statement of name15/09/1997EEIG2
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Application to the Court for cancellation of resolution for re-registration06/09/200454
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
AAMD - Amended Accounts24/11/2000AAMD
Return delivered for registration of a branch of an oversea company20/06/1999BR1
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
RESO5 - Decrease in nominal capital02/01/2003RESO5
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
363 - Annual Return05/05/1995363
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14