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Company Name: PEERLUX LTD

Company Type:

Limited Company

Company No:

04456640

Company Address:

PEERLUX LTD
78 Haldens Parade
WELWYN GARDEN CITY
AL7 1DD


Date:

24/11/2009

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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PEERLUX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287 - Change in situation or address of Registered Office11/07/2003287
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
363s - Annual Return29/11/2004363s
Return delivered for registration of a branch of an oversea company29/11/1996BR1
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Administrator's Abstract of receipts and payments08/01/19982.15
F14 - Notice of wind up29/12/1998F14
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
ELRES - Elective resolution22/11/2002ELRES
Particulars of an issue of secured debentures in a series18/02/2005397a
288b - Notice of resignation of directors or secretaries28/06/2003288b
Confirmation of dissolution - special resolution25/09/2003SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
363b - Annual Return17/05/1994363b
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Certificate of removal of Voluntary Liquidator10/08/19964.38
Notice of receiver's death30/10/20063.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
OCREREG - Order of Court for re-registration21/07/1993OCREREG
NEWINC - New Incorporation documents17/08/1994NEWINC
RES09 - Confirmation of dissolution28/06/2000RES09
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Miscellaneous document15/09/1997MISC
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of statement of administrator's proposals28/06/20012.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
363s - Annual Return20/08/2001363s
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
OCREREG - Order of Court for re-registration07/08/2000OCREREG
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
L64.06 - Directions to defer dissolution27/09/1997L64.06
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Particulars of a mortgage or charge15/03/2005395
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Re-registration of a company from private to public with a change of name08/05/1998CERT7
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Notice of variation of administration order20/09/20042.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
PROSP - Prospectus09/08/1995PROSP
363b - Annual Return23/08/1997363b
123 - Notice of increase in nominal capital19/10/2003123
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
MISC - Miscellaneous document30/04/1993MISC