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Company Name: PEA WARE LIMITED

Company Type:

Limited Company

Company No:

SC175579

Company Address:

PEA WARE LIMITED
1 Springwood Avenue
STIRLING
FK8 2HN


Date:

28/11/2009

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 WARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
363 - Annual Return24/04/1998363
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
EEIG6 - Statement of name04/02/2005EEIG6
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of appointment of Liquidator04/02/20044.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Administration Order08/01/19972.7
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
RES02 - esolution to re-register19/11/2004RES02
2.6 - Notice of Administration Order30/05/19932.6
Other resolution21/12/2000RES13
353 - Register of members26/07/1998353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
RES12 - Vary share rights/names09/11/1999RES12
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
L64.01HC - Early dissolution request04/04/2003L64.01HC
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
RES11 - Disapplication of pre-emption rights16/08/2001RES11
2.2(scot) - Notice of administration order02/03/20052.2(scot)
AUD - Auditor's letter of resignation16/07/1999AUD
OC - Order of Court29/10/1999OC
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SA - Shares agreement03/04/1995SA
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
Return by an oversea company subject to branch registration29/09/1998BR3
Redemption of shares - special resolution30/05/1993SRES16
Purchase own shares - special resolution12/02/2005SRES08
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
652A - Application for striking off12/03/1999652A
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
OC425 - Order of Court (Section 425)20/10/1999OC425
363a - Annual Return28/09/2003363a
Annual Return22/09/1999363a
AUDS - Auditor's statement06/09/1996AUDS
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Purchase own shares - special resolution16/11/1999SRES08
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
3.7 - Notice of Administrative Receiver's death06/01/20013.7
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4