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Company Name: PEERMAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01872829

Company Address:

PEERMAN PROPERTIES LIMITED
C/O Whitman Breed
40/43 Chancery Lane
LONDON
WC2A 1JA


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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PEERMAN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang05/10/20001.4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
OC138 - Order of Court (Section 138)10/05/2006OC138
288b - Notice of resignation of directors or secretaries04/03/2004288b
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
L64.06 - Directions to defer dissolution12/10/2001L64.06
Return of alteration in the charter17/08/1998692(1)(a)
Notice of intention to carry on business as an investment company20/08/2002266(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Register of Charges14/09/1995401
Re-registration of a company from public to private21/06/1993CERT10
Statement of rights attached to allotted shares25/08/1993128(1)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Balance sheet10/07/2006BS
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Business address changed24/07/1996BUSADDCH
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Certificate that creditors have been paid in full19/03/19944.51
Declaration on application by a joint stock company for registration as a public company22/03/1999685
169 - Return by a company purchasing its own27/10/2001169
Elective resolution09/06/2005ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Auditor's report25/01/2005AUDR
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Auditor's report02/06/2000AUDR
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Mortgage Register18/03/2005ZMORT REG
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
363b - Annual Return02/10/2005363b
Decrease in nominal capital - special resolution02/06/1993SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
L64.07 - Release of Official Receiver23/09/2005L64.07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Members' assent to company being re-registered as unlimited19/04/199749(8)a
L64.01 - Early dissolution request09/02/1994L64.01
Administrator's Abstract of receipts and payments28/03/19962.15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Declaration of Solvency21/02/20024.70
RES09 - Confirmation of dissolution07/01/2001RES09
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363s - Annual Return10/01/2001363s
Notice to Official Receiver of winding-up order14/06/19954.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Order or revocation or suspension of voluntary arrangement09/06/20051.2
53 - Application by a public company for re-registration as a private company20/05/200053
3.10 - Administrative Receiver's report31/12/19993.10
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
RELREC - Official Receiver's release09/09/2003RELREC
Notice of winding up order26/09/19994.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Re-registration of a company from public to private31/12/1994CERT10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363a - Annual Return05/04/2006363a
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
405(1) - Notice of appointment of Receiver24/05/2002405(1)