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Company Name: PEABODY LAND LIMITED

Company Type:

Limited Company

Company No:

04032536

Company Address:

PEABODY LAND LIMITED
Peabody Trust
45 Westminster Bridge Road
LONDON
SE1 7JB


Date:

04/12/2009

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

Email Address:
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PEABODY LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
401 - Register of Charges25/01/1999401
WRES13 - Other resolution - written resolution11/02/2001WRES13
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Decrease in nominal capital - written resolution05/07/1993WRESO5
BUSADDCH - Business address changed19/08/1993BUSADDCH
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
BONA - Bona Vacantia disclaimer22/06/2003BONA
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
EEIG6 - Statement of name03/07/2003EEIG6
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Return by an oversea company subject to branch registration19/11/2006BR3
Official Receiver's release15/08/1998RELREC
Official Receiver's release25/01/2002RELREC
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
VAL - Valuation Report01/06/1997VAL
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of discharge of administration order23/02/19992.4(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
AAMD - Amended Accounts24/11/2000AAMD
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Statement of company's affairs16/08/20034.20
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of final meeting of creditors27/05/19944.17(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Bona Vacantia disclaimer15/07/1995BONA
363b - Annual Return30/06/2006363b
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
353a - Register of members in non-legible form20/10/2006353a
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.6 - Notice of Administration Order15/05/20032.6
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
395 - Particulars of a mortgage or charge14/07/2005395
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Shares agreement21/12/1999SA
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Early dissolution request07/02/2006L64.01