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Company Name: PEAK PROGRAMMABLE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03359915

Company Address:

PEAK PROGRAMMABLE SYSTEMS LIMITED
28 Harehill Crescent
Wingerworth
CHESTERFIELD
S42 6SS


Date:

22/11/2009

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

Email Address:
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PEAK PROGRAMMABLE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
288b - Notice of resignation of directors or secretaries03/11/2002288b
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CERTNM - Change of name certificate02/10/2004CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Annual Return09/01/1994363a
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
CERTNM - Change of name certificate27/04/1998CERTNM
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Return by a company purchasing its own shares20/08/2004169
Re-registration of a company from limited to unlimited25/01/2001CERT3
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
Notice of variation of administration order09/11/19982.12(scot)
RELREC - Official Receiver's release08/11/2001RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
PROSP - Prospectus03/08/2000PROSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
EEIG6 - Statement of name07/04/1996EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Notice of Receiver's report16/07/20063.5(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Other resolution - extraordinary resolution11/02/1996ERES13
L64.01 - Early dissolution request02/07/1999L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Return by a company purchasing its own shares04/09/2004169
Declaration on application for registration (Welsh language form).26/07/199512CYM
Order of Court (Section 425)05/08/1993OC425
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Liquidator's statement of receipts and payments15/02/19954.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
363x - Annual Return12/03/1995363x
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
2.21 - Statement of Administrator's proposals21/07/19932.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Application by an unlimited company to be re-registered as limited31/08/199751
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Allotment of securities - special resolution07/01/2004SRES10
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2.6 - Notice of Administration Order13/08/19992.6
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
F14 - Notice of wind up03/07/2001F14
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Directions to defer dissolution04/01/2001L64.04
ELRES - Elective resolution22/08/2005ELRES
Change of accounting reference date (Welsh form)24/04/2001225CYM
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
MISC - Miscellaneous document08/09/1995MISC
Declaration on application by a joint stock company for registration as a public company22/06/1998685
EEIG1 - Statement of name21/03/1995EEIG1
395 - Particulars of a mortgage or charge11/04/2004395