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Company Name: PEERLESS PRECISION ENGINEERING LTD

Company Type:

Limited Company

Company No:

05547038

Company Address:

PEERLESS PRECISION ENGINEERING LTD
Unit 2 Lovedere Business Park
Goathurst
BRIDGWATER
TA5 2DD


Date:

23/11/2009

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 PRECISION ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/04/1999WRES13
Notice of discharge of administration order10/01/20012.4(scot)
OC - Order of Court01/09/1993OC
Resolution to re-register - special resolution09/05/2002SRES02
Order of Court - dissolution void18/12/2003OC-DV
Reduction of issued capital - written resolution22/09/1997WRES06
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Change in situation or address of Registered Office13/09/2000287
694(4)(b) - Statement of name16/03/1994694(4)(b)
325 - Location of register of directors' interests in shares etc07/09/2005325
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
RES08 - Purchase own shares20/01/1997RES08
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
325 - Location of register of directors' interests in shares etc10/02/1996325
New Incorporation documents17/09/1996NEWINC
Notice of petition for administration order11/04/19942.1(scot)
363 - Annual Return21/10/1995363
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
RES14 - Capital/bonus issue29/09/2004RES14
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Return by a company purchasing its own shares19/08/2002169
CERTNM - Change of name certificate15/07/1994CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
WRES13 - Other resolution - written resolution11/02/2001WRES13
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of change of directors or secretaries or in their particulars12/07/2000288c
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Auditor's statement30/11/1993AUDS
Application by a limited company to be re-registered as unlimited03/02/200449(1)
53 - Application by a public company for re-registration as a private company05/10/200053
Notice of order to deal with secured property26/04/20062.11(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Statement of name30/09/2001694(4)(b)
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice to Official Receiver of winding-up order14/06/19954.13
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
353 - Register of members17/04/1999353
Vary share rights/names - ordinary resolution05/11/1994ORES12
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
L64.07 - Release of Official Receiver01/10/1996L64.07
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14