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Company Name: PEAK PHYSIQUE HEALTH & FITNESS STUDIO LIMITED

Company Type:

Limited Company

Company No:

02994486

Company Address:

PEAK PHYSIQUE HEALTH & FITNESS STUDIO LIMITED
531 Denby Dale Road West
Calder Grove
WAKEFIELD
WF4 3ND


Date:

29/11/2009

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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PEAK PHYSIQUE HEALTH & FITNESS STUDIO LIMITED



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416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Certificate that creditors have been paid in full12/12/19934.51
Application by an unlimited company to be re-registered as limited29/04/199651
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Resolution to re-register - written resolution30/03/2002WRES02
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
OC425 - Order of Court (Section 425)08/04/1996OC425
53 - Application by a public company for re-registration as a private company05/09/199453
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
ELRES - Elective resolution24/11/2004ELRES
OC425 - Order of Court (Section 425)09/03/2006OC425
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
3.10 - Administrative Receiver's report18/07/20053.10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
DO1 - Notice of disqualification of an indi09/08/1997DO1
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Official Receiver's release15/08/1998RELREC
L64.07 - Release of Official Receiver27/11/2002L64.07
363a - Annual Return16/03/2003363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
ELRES - Elective resolution23/06/1999ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of manager's particulars25/09/2000EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Notice of death of Liquidator06/10/19994.18(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
Application by a public company for re-registration as a private company06/12/200253
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Miscellaneous document16/02/2005MISC
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
6 - Cancellation of alteration to the objects of a company02/07/20066
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Annual Return17/08/1998363b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
RES02 - esolution to re-register17/08/2000RES02
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Reduction of issued capital - written resolution26/12/2002WRES06
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of appointment of directors or secretaries07/11/2000288a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
AUD - Auditor's letter of resignation03/04/1994AUD
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Prospectus25/05/1994PROSP