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Company Name: PE REALM LTD

Company Type:

Limited Company

Company No:

05988438

Company Address:

PE REALM LTD
50 Broadway
St James's Park
LONDON
SW1H 0RG


Date:

03/12/2009

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 realm ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pe realm ltd, please click on the link below:

PE REALM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
RES10 - Allotment of securities12/10/2000RES10
F14 - Notice of wind up13/11/2004F14
RES12 - Vary share rights/names08/08/1996RES12
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
SRES15 - Change of Name Special Resolution01/07/2000SRES15
COCOMP - Order to wind up03/12/1999COCOMP
AUDS - Auditor's statement29/09/1993AUDS
Decrease in nominal capital17/02/2003RESO5
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Re-registration of a company from limited to unlimited08/04/2000CERT3
Notice of ceasing to act of Receiver13/09/1995405(2)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
353 - Register of members06/10/1998353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
RESO4 - Increase in nominal capital02/09/1997RESO4
Miscellaneous document18/08/2003MISC
Capital/bonus issue - written resolution05/01/1995WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
363 - Annual Return19/10/2005363
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of final meeting of creditors31/03/20054.43
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of ceasing to act of Receiver11/06/1995405(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.20 - Statement of company's affairs21/11/19984.20
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Confirmation of dissolution - special resolution18/04/2005SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
RES06 - Reduction of issued capital31/12/1993RES06
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of completion of voluntary arrangement11/11/19931.4
363x - Annual Return23/10/1995363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
EEIG2 - Statement of name11/12/2002EEIG2
Reduction of issued capital17/12/2001RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
SRES13 - Other resolution - special resolution26/02/2000SRES13
VAL - Valuation Report01/11/2005VAL