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Company Name: PEERMAN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

01947282

Company Address:

PEERMAN INVESTMENTS LIMITED
5TH Floor Minories House
2-5 Minories
LONDON
EC3N 1BJ


Date:

04/12/2009

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

Email Address:
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PEERMAN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/11/2006ELRES
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Increase in nominal capital - special resolution19/12/2004SRESO4
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
386 - Notice of passing of resolution removing an auditor31/05/1995386
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
EEIG2 - Statement of name11/12/2002EEIG2
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Notice of closure of a place of business of an oversea company01/12/1995CENT8
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
363a - Annual Return07/06/1999363a
2.21 - Statement of Administrator's proposals21/02/19942.21
Application by an unlimited company to be re-registered as limited26/03/199551
COAD - Instrument issued under Section 244(5)06/03/2005COAD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
123 - Notice of increase in nominal capital22/10/2005123
AA - Annual Accounts09/04/2001AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
L64.06 - Directions to defer dissolution04/11/1995L64.06
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Location of directors' service contracts30/04/2000318
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
2.2(scot) - Notice of administration order25/12/19942.2(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
362 - Notice of place where an oversea branch register is kept23/12/2002362
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
MA - Memorandum and Articles25/06/2002MA
Annual Return (Welsh language form)30/03/2000363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
318 - Location of directors' service con12/09/2006318
RES02 - esolution to re-register03/03/1997RES02
2.7 - Administration Order16/08/19942.7
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
L64.04 - Directions to defer dissolution08/11/1995L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
225 - Change of Accounting Referenc22/03/2003225
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Particulars of a charge created by a company registered in Scotland23/02/2002410
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of Order to deal with charged property19/11/20042.18
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
First Directors and secretary and intended situation of Registered Office25/06/200510
12 - Declaration on application for registration08/05/200612
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09