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Company Name: PEERLESS PLAYDIUMS LIMITED

Company Type:

Limited Company

Company No:

00497802

Company Address:

PEERLESS PLAYDIUMS LIMITED
31-33 Eastern Esplanade
CANVEY ISLAND
SS8 7DN


Date:

29/11/2009

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 PLAYDIUMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Re-registration of a company from unlimited to limited24/02/2005CERT1
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Notice of intention to carry on business as an investment company20/08/2002266(1)
Official Receiver's release31/08/1994RELREC
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Bona Vacantia disclaimer29/10/1998BONA
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
353a - Register of members in non-legible form03/09/1998353a
SA - Shares agreement02/07/1995SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Liquidator's statement of receipts and payments28/01/20004.68
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
WRES13 - Other resolution - written resolution24/01/1996WRES13
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
Notice of death of Voluntary Liquidator15/07/19964.44
ELRES - Elective resolution20/09/1994ELRES
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Administrative Receiver's report22/02/19983.10
Register of members in non-legible form01/03/1995353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Notice of death of Liquidator17/08/20044.18(SC)
Certificate of removal of Voluntary Liquidator01/04/19944.38
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Early dissolution request23/08/1997L64.01
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Purchase own shares - ordinary resolution20/09/1998ORES08
Liquidator's statement of receipts and payments31/03/19944.68
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Official Receiver's release17/02/2002RELREC
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
1.1 - Report of meeting approving voluntary arran06/05/19981.1
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Application to the Court for cancellation of resolution for re-registration23/12/200554
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
4.20 - Statement of company's affairs31/03/19984.20
405(1) - Notice of appointment of Receiver04/08/2005405(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Directions to defer dissolution27/03/1994L64.06HC
Other resolution - ordinary resolution13/10/1993ORES13
363s - Annual Return23/04/2001363s
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Release of Official Receiver06/11/1993L64.07HC
Auditor's statement31/10/2006AUDS
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
MA - Memorandum and Articles16/07/1994MA
Statement of Administrator's proposals28/07/19962.21
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Certificate of removal of Voluntary Liquidator20/07/19994.38
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Order to wind up03/07/1996COCOMP
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)