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Company Name: PEA SOUP LIMITED

Company Type:

Limited Company

Company No:

04916767

Company Address:

PEA SOUP LIMITED
Suite 5A Marlborough Hse
30-32 Yarm Road
STOCKTON-ON-TEES
TS18 3NG


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 SOUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names13/09/2005RES12
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
Notice of administration order26/02/19952.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
2.20 - Notice of variation of Administration Order12/02/20012.20
Prospectus03/03/1997PROSP
L64.01 - Early dissolution request25/03/2005L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Notice of a variation or cessation of a disqualification order07/04/1997DO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
SA - Shares agreement10/12/2005SA
Purchase own shares - written resolution30/07/2000WRES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
2.20 - Notice of variation of Administration Order29/08/20052.20
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of Administrative Receiver's death04/09/19943.7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
353a - Register of members in non-legible form19/03/2004353a
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
Early dissolution request23/08/1997L64.01
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
COCOMP - Order to wind up03/12/1999COCOMP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
AUD - Auditor's letter of resignation27/10/2001AUD
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
COAD - Instrument issued under Section 244(5)26/01/1998COAD
3.4 - Certificate of constitution of creditors28/09/19943.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of discharge of Administration Order17/06/20062.19
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
F14 - Notice of wind up09/01/2006F14
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Certificate of release of Liquidator08/02/20054.14(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
363 - Annual Return26/10/2000363
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
OC138 - Order of Court (Section 138)02/03/2004OC138
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07