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Company Name: PEEROUETTE LIMITED

Company Type:

Limited Company

Company No:

05797055

Company Address:

PEEROUETTE LIMITED
121 Beaufort Mansions
Beaufort Street
LONDON
SW3 5AE


Date:

01/12/2009

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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PEEROUETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Financial assistance in shares acquisition21/09/2005RES07
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Certificate of release of Liquidator19/02/19974.14(SC)
MA - Memorandum and Articles17/10/2004MA
BUSADDCH - Business address changed10/01/2000BUSADDCH
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Annual Return (Welsh language form)20/04/2003363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Purchase own shares - special resolution16/11/1999SRES08
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
363s - Annual Return06/12/2004363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Notice of disqualification order against a body corporate22/07/2005DO2
Notice of final meeting of creditors01/02/20014.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Notice of intention to carry on business as an investment company03/03/2001266(1)
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
AA - Annual Accounts25/10/1994AA
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
OC - Order of Court05/08/2006OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
L64.01 - Early dissolution request26/11/1994L64.01
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
12 - Declaration on application for registration26/05/199912
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
WRES13 - Other resolution - written resolution12/10/2006WRES13
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
2.18 - Notice of Order to deal with charged property23/06/19952.18
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
2.6 - Notice of Administration Order24/09/19972.6
Notice of Order to dispose of charged property27/12/19943.8