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Company Name: PEAK POTENTIALS UK LIMITED

Company Type:

Limited Company

Company No:

05973798

Company Address:

PEAK POTENTIALS UK LIMITED
52 High Street
PINNER
HA5 6PW


Date:

27/11/2009

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 POTENTIALS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice of increase in nominal capital30/04/1999123
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
2.6 - Notice of Administration Order11/05/20062.6
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Notice of variation of Administration Order17/01/19962.20
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
RES10 - Allotment of securities20/10/2001RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of winding up order10/10/20004.2(SC)
288b - Notice of resignation of directors or secretaries30/10/1996288b
NEWINC - New Incorporation documents21/05/1993NEWINC
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
Return by a company purchasing its own shares10/09/1997169
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Re-registration of a company from unlimited to PLC08/04/2001CERT6
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Other resolution - written resolution27/08/2005WRES13
Annual Return05/05/2005363a
L64.01 - Early dissolution request21/09/1996L64.01
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of disqualification order against a body corporate30/07/2005DO2
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
Liquidator's statement of receipts and payments08/08/19964.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Register of members02/03/2000353
SA - Shares agreement07/12/1996SA
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Return delivered for registration of a branch of an oversea company09/01/1995BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
401 - Register of Charges23/08/2005401
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Increase in nominal capital - special resolution10/03/2000SRESO4
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Particulars of a mortgage or charge14/12/2004395
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of appointment of Receiver28/02/1996405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Notice of disqualification of an individual01/12/2005DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Capital/bonus issue23/09/2004RES14
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Notice of discharge of administration order31/07/19982.4(scot)
MISC - Miscellaneous document24/11/1995MISC
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of appointment of directors or secretaries03/02/2004288a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
L64.01 - Early dissolution request10/02/2006L64.01
Purchase own shares - written resolution22/08/1993WRES08