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Company Name: PEERMARK LIMITED

Company Type:

Limited Company

Company No:

03566732

Company Address:

PEERMARK LIMITED
39 Sackville Road
HOVE
BN3 3WD


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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PEERMARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
RES10 - Allotment of securities12/07/2004RES10
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
AUDR - Auditor's report29/04/1996AUDR
AUD - Auditor's letter of resignation22/05/2001AUD
Confirmation of dissolution22/04/2001RES09
EEIG6 - Statement of name26/05/1998EEIG6
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
L64.04 - Directions to defer dissolution02/03/2002L64.04
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Capital/bonus issue - written resolution30/11/2005WRES14
2.20 - Notice of variation of Administration Order09/07/19952.20
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
288b - Notice of resignation of directors or secretaries02/07/1995288b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Other resolution - ordinary resolution09/11/1999ORES13
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Shares agreement12/08/2001SA
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
2.20 - Notice of variation of Administration Order25/07/20052.20
Resolution to re-register25/06/1993RES02
4.70 - Declaration of Solvency14/12/20034.70
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Increase in nominal capital - written resolution23/06/2005WRESO4
397a -17/09/2001397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
F14 - Notice of wind up27/02/1998F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Notice of statement of administrator's proposals20/10/19962.7(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Location of directors' service contracts23/11/2002318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
386 - Notice of passing of resolution removing an auditor15/11/2003386
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Reduction of issued capital - special resolution08/09/1995SRES06
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
DISS40 - Notice of striking-off action disc20/09/1996DISS40
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Notice of Order to dispose of charged property07/07/20003.8
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
COCOMP - Order to wind up03/12/1999COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Declaration on application for registration30/11/199512
Notice of administration order17/06/19982.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
NEWINC - New Incorporation documents18/01/1995NEWINC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Order or revocation or suspension of voluntary arrangement30/09/20061.2