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Company Name: PEA IN A POD LIMITED

Company Type:

Limited Company

Company No:

05265688

Company Address:

PEA IN A POD LIMITED
35 Bonners Field
Bentley
FARNHAM
GU10 5LH


Date:

30/11/2009

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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PEA IN A POD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
L64.04 - Directions to defer dissolution30/01/2000L64.04
353a - Register of members in non-legible form20/02/2000353a
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
3.7 - Notice of Administrative Receiver's death01/12/19973.7
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
694(4)(b) - Statement of name01/12/1998694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
123 - Notice of increase in nominal capital15/04/1995123
WRES13 - Other resolution - written resolution11/02/2001WRES13
BUSADDCH - Business address changed08/08/2001BUSADDCH
RES06 - Reduction of issued capital04/04/2004RES06
RESO4 - Increase in nominal capital09/05/1999RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
L64.01HC - Early dissolution request07/08/2005L64.01HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.51 - Certificate that creditors have been paid in full19/12/19984.51
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
SA - Shares agreement25/01/2005SA
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
386 - Notice of passing of resolution removing an auditor17/07/2006386
WRES13 - Other resolution - written resolution13/08/1993WRES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
3.10 - Administrative Receiver's report26/06/19963.10
RESO4 - Increase in nominal capital08/11/2000RESO4
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Location of register of directors' interests in shares etc04/07/1999325
Certificate of constitution of creditors28/10/20023.4
PROSP - Prospectus01/10/1995PROSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
2.18 - Notice of Order to deal with charged property23/12/19982.18
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
RES16 - Redemption of shares21/06/2003RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
NEWINC - New Incorporation documents13/04/1998NEWINC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Shares agreement12/08/2001SA
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
4.51 - Certificate that creditors have been paid in full26/11/19954.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
SA - Shares agreement14/07/1998SA
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40