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Company Name: PEA EL SEA LIMITED

Company Type:

Limited Company

Company No:

03844265

Company Address:

PEA EL SEA LIMITED
The Old Office
24 Roxeth Hill
Harrow on the Hill
HARROW
HA2 0JJ


Date:

03/12/2009

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

Email Address:
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PEA EL SEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Change of accounting reference date (Welsh form)02/08/2006225CYM
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
287 - Change in situation or address of Registered Office03/10/1993287
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Statement of Administrator's proposals27/12/19982.21
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
OC138 - Order of Court (Section 138)06/05/2003OC138
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.43 - Notice of final meeting of creditors27/04/20044.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Resolution to re-register - ordinary resolution23/06/1993ORES02
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Statement of rights attached to allotted shares11/04/1997128(1)
363b - Annual Return28/04/2006363b
Statement of name12/03/2003694(4)(a)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Memorandum and Articles - used in re-registration20/01/1994MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
288a - Notice of appointment of directors or secretaries04/10/1994288a
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Return of alteration in the charter03/10/1993692(1)(a)
694(4)(b) - Statement of name28/01/2003694(4)(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of place where an oversea branch register is kept18/11/1996362
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Scheme of Arrangement16/11/2003CLOSE
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Purchase own shares - special resolution30/11/2005SRES08
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
Change of name certificate10/09/2003CERTNM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
2.23 - Notice of result of meeting of creditors30/10/19972.23
Other resolution - extraordinary resolution22/02/2003ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
405(1) - Notice of appointment of Receiver21/08/2000405(1)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Vary share rights/names25/09/1999RES12
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Annual Return25/12/1998363s
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Purchase own shares - written resolution30/07/2000WRES08
123 - Notice of increase in nominal capital25/06/2000123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Notice of resignation of Liquidator23/08/20064.16(SC)
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14