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Company Name: PEERLESS GAS CONTROLS LIMITED

Company Type:

Limited Company

Company No:

01893827

Company Address:

PEERLESS GAS CONTROLS LIMITED
Walwen Works
Bagillt Road
BAGILLT
CH6 6JD


Date:

01/12/2009

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 peerless gas controls limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peerless gas controls limited, please click on the link below:

PEERLESS GAS CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
Exempt from appointment of auditor11/05/2000RES03
694(4)(a) - Statement of name12/12/1993694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Change of Accounting Reference Date29/06/1999225
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
MA - Memorandum and Articles15/05/1993MA
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
3.10 - Administrative Receiver's report31/12/19993.10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
L64.04 - Directions to defer dissolution30/05/1996L64.04
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Statement of Administrator's proposals03/06/20042.21
Resolution to re-register - special resolution22/10/1997SRES02
51 - Application by an unlimited company to be re-registered as limited03/04/199751
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of resignation of Liquidator07/07/19984.16(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
2.20 - Notice of variation of Administration Order12/02/20012.20
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of discharge of administration order18/06/20032.4(scot)
F14 - Notice of wind up07/11/1998F14
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Notice of petition for administration order04/06/20032.1(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
Abstract of receipt and payments in receivership22/10/20053.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Allotment of securities - written resolution19/05/1996WRES10
Order of Court (Section 138)17/06/1994OC138
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
L64.01HC - Early dissolution request28/03/1994L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
ELRES - Elective resolution15/01/1994ELRES
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Instrument issued under Section 244(5)20/12/1996COAD
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
CLOSE - Scheme of Arrangement04/09/2003CLOSE
Increase in nominal capital - special resolution24/12/2002SRESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Memorandum and Articles21/01/1994MA
Notice of administration order24/02/19982.2(scot)
Written elective resolution27/02/1999(W)ELRES
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
363b - Annual Return07/05/2000363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Particulars of a charge created by a company registered in Scotland23/03/2001410
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
363a - Annual Return05/08/2002363a
AA - Annual Accounts15/03/2000AA
363b - Annual Return13/06/2005363b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
Instrument issued under Section 244(5)27/12/2001COAD
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11