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Company Name: PEERLESS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01991188

Company Address:

PEERLESS HOLDINGS LIMITED
129 Northfield Avenue
LONDON
W13 9QR


Date:

01/12/2009

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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PEERLESS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
225 - Change of Accounting Referenc28/05/1995225
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
288a - Notice of appointment of directors or secretaries24/03/2005288a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Administration Order15/06/19972.7
OCREREG - Order of Court for re-registration01/03/2003OCREREG
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Order of Court for re-registration to private company09/01/2000OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Notice of Receiver's report10/06/20013.5(scot)
PROSP - Prospectus10/06/2005PROSP
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Annual Return01/08/2004363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Report of meeting approving voluntary arrangement04/07/20021.1
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.70 - Declaration of Solvency04/05/19974.70
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
123 - Notice of increase in nominal capital15/04/1999123
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Resolution to re-register26/07/1999RES02
L64.01HC - Early dissolution request23/01/1995L64.01HC
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Notice of Administrative Receiver's death16/08/19933.7
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Application by a private company for re-registration as a public company27/03/200043(3)
Resolution to re-register - written resolution23/08/2001WRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
386 - Notice of passing of resolution removing an auditor08/07/2006386
RES10 - Allotment of securities27/04/1998RES10
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of result of meeting of creditors21/10/19952.23
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
3.4 - Certificate of constitution of creditors06/09/20013.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Notice of Receiver's report27/06/20013.5(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
363s - Annual Return21/09/2006363s
4.48 - Notice of constitution of liquidation committee04/02/20014.48
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Order of Court for re-registration17/11/1993OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
PROSP - Prospectus01/10/1995PROSP
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of disqualification order against a body corporate05/11/2002DO2
First Directors and secretary and intended situation of Registered Office23/06/199610
RESO5 - Decrease in nominal capital28/07/2006RESO5
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)