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Company Name: PEAK PHYSIQUE FITNESS CENTRE LIMITED

Company Type:

Limited Company

Company No:

04768565

Company Address:

PEAK PHYSIQUE FITNESS CENTRE LIMITED
Unit 3-5
Periwinkle Ct
Church St Milton Regis
SITTINGBOURNE
ME10 2JZ


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on peak physique fitness centre limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peak physique fitness centre limited, please click on the link below:

PEAK PHYSIQUE FITNESS CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.20 - Notice of variation of Administration Order19/05/20062.20
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
4.48 - Notice of constitution of liquidation committee17/07/20034.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
OC - Order of Court02/03/1999OC
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
AUDR - Auditor's report05/08/1993AUDR
AUD - Auditor's letter of resignation22/12/1993AUD
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
1.4 - Notice of completion of voluntary arrang30/06/20031.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
363s - Annual Return15/02/2002363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Declaration on application by a joint stock company for registration as a public company03/06/2005685
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
4.20 - Statement of company's affairs21/10/20024.20
405(1) - Notice of appointment of Receiver22/09/2003405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Written elective resolution06/08/1998(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
EEIG1 - Statement of name10/02/2006EEIG1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Statement of name30/08/1997EEIG2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
3.8 - Notice of Order to dispose of charged property05/03/19983.8
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ELRES - Elective resolution18/04/2003ELRES
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
Notice of documents and particulars required to be filed12/10/2005EEIG4
AUDR - Auditor's report16/12/1997AUDR
353a - Register of members in non-legible form17/11/2006353a
Other resolution - special resolution09/09/2003SRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Allotment of securities - written resolution19/05/1996WRES10
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
L64.06 - Directions to defer dissolution15/05/1994L64.06
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
RES13 - Other resolution12/09/1994RES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Application by a public company for re-registration as a private company29/04/200253
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
BS - Balance sheet21/04/1998BS
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Notice of winding up order06/10/19964.2(SC)
Confirmation of dissolution19/07/1995RES09
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
363s - Annual Return23/06/2001363s
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
10 - First Directors and secretary and intended situation of Registered Office17/05/200010