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Company Name: PEERLESS LTD

Company Type:

Limited Company

Company No:

04456684

Company Address:

PEERLESS LTD
499 Ongar Road
Pilgrims Hatch
BRENTWOOD
CM15 9JP


Date:

28/11/2009

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

Email Address:
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PEERLESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
363b - Annual Return06/03/1994363b
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
F14 - Notice of wind up09/01/2006F14
Certificate of removal of Voluntary Liquidator19/01/20014.38
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
BUSADDCH - Business address changed10/09/2006BUSADDCH
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of striking-off action discontinued27/04/1998DISS40
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
325 - Location of register of directors' interests in shares etc18/04/2002325
L64.06 - Directions to defer dissolution27/11/1998L64.06
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Release of Official Receiver02/11/2005L64.07
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
ELRES - Elective resolution27/12/1999ELRES
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Notice of manager's particulars26/04/1996EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
RES07 - Financial assistance in shares acquisition26/02/1995RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
4.43 - Notice of final meeting of creditors30/03/20004.43
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)