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Company Name: PEABODY PENSION TRUST LIMITED

Company Type:

Limited Company

Company No:

01164841

Company Address:

PEABODY PENSION TRUST LIMITED
45 Westminster Bridge Road
LONDON
SE1 7JB


Date:

24/11/2009

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 PENSION TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts31/07/1993AAMD
Valuation Report27/08/2005VAL
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Application by a public company for re-registration as a private company22/11/199653
3.4 - Certificate of constitution of creditors06/09/20013.4
AAMD - Amended Accounts15/12/1998AAMD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
363x - Annual Return04/03/2005363x
OC138 - Order of Court (Section 138)26/09/2005OC138
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
Early dissolution request20/01/2000L64.01
Order or revocation or suspension of voluntary arrangement19/01/20001.2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Change of accounting reference date (Welsh form)01/09/1996225CYM
Location of register of directors' interests in shares etc10/06/2001325
363a - Annual Return07/11/2001363a
Early dissolution request30/10/1994L64.01
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of death of Voluntary Liquidator25/04/19944.44
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Annual Return15/10/2003363b
Notice of vacation of office by Liquidator29/10/20014.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
BONA - Bona Vacantia disclaimer16/08/1998BONA
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Purchase own shares - ordinary resolution22/07/2002ORES08
363x - Annual Return24/01/1996363x
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Auditor's statement05/11/2001AUDS
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Reduction of issued capital - written resolution26/12/2002WRES06
Capital/bonus issue - written resolution23/10/1996WRES14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
SRES15 - Change of Name Special Resolution01/03/2000SRES15
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
288a - Notice of appointment of directors or secretaries09/01/1996288a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Disapplication of pre-emption rights20/11/1998RES11
353 - Register of members26/07/1993353
BS - Balance sheet08/05/2005BS
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Allotment of securities08/01/1995RES10
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
288b - Notice of resignation of directors or secretaries16/05/2004288b