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Company Name: PE EUROPE LTD

Company Type:

Limited Company

Company No:

05683959

Company Address:

PE EUROPE LTD
Winston Churchill House
Ethel Street
BIRMINGHAM
B2 4BG


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.


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

PE EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order23/05/20022.7
2.18 - Notice of Order to deal with charged property15/04/19952.18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
169 - Return by a company purchasing its own26/09/2003169
Annual Return (Welsh language form)23/04/2004363CYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
Order of Court for re-registration to private company06/09/2001OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
Notice of removal of Liquidator18/09/19964.11(SC)
PROSP - Prospectus13/11/1998PROSP
2.21 - Statement of Administrator's proposals07/11/20042.21
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Auditor's report24/06/2005AUDR
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
362 - Notice of place where an oversea branch register is kept04/10/1993362
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
SRES15 - Change of Name Special Resolution10/11/2002SRES15
353 - Register of members19/01/1994353
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
Vary share rights/names08/03/1999RES12
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.23 - Notice of result of meeting of creditors02/12/19962.23
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
363 - Annual Return30/06/2002363
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Resolution to re-register - ordinary resolution16/11/2003ORES02
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
Notice of discharge of administration order09/05/19932.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Orders to rescind, defer or stay28/05/1994COLIQ
363a - Annual Return05/12/2006363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of constitution of liquidation committee17/12/19994.48
Vary share rights/names - ordinary resolution21/03/2005ORES12
OC425 - Order of Court (Section 425)18/08/1994OC425
397a -01/12/1994397a
363a - Annual Return16/01/1999363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)