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Company Name: PEAK PHYSIQUE LIMITED

Company Type:

Limited Company

Company No:

NI021621

Company Address:

PEAK PHYSIQUE LIMITED
721A Lisburn Road
BELFAST
BT9 7GU


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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PEAK PHYSIQUE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
2.19 - Notice of discharge of Administration Order01/01/19942.19
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
Notice to Official Receiver of winding-up order19/08/19964.13
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
6 - Cancellation of alteration to the objects of a company15/10/20066
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
RESO5 - Decrease in nominal capital13/11/1998RESO5
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
L64.06 - Directions to defer dissolution20/11/2005L64.06
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice of petition for administration order25/08/19942.1(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Resolution to re-register - special resolution21/02/1994SRES02
4.51 - Certificate that creditors have been paid in full09/11/20014.51
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Application to the Court for cancellation of resolution for re-registration11/08/200654
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
L64.06 - Directions to defer dissolution16/03/2005L64.06
Redemption of shares - written resolution24/09/1997WRES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
2.6 - Notice of Administration Order30/05/19932.6
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
AUDR - Auditor's report29/04/1996AUDR
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
PROSP - Prospectus04/09/1996PROSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
6 - Cancellation of alteration to the objects of a company22/05/20036
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Order of Court for re-registration to private company09/01/2000OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
2.7 - Administration Order06/02/19942.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Notice of documents and particulars required to be filed14/07/2006EEIG4
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of a variation or cessation of a disqualification order12/01/1996DO4
RES09 - Confirmation of dissolution26/04/1999RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
363b - Annual Return14/01/2005363b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691