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Company Name: PELLS OF ST. PETER LIMITED

Company Type:

Limited Company

Company No:

04624801

Company Address:

PELLS OF ST. PETER LIMITED
13 Station Road
BEACONSFIELD
HP9 1NL


Date:

02/12/2009

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.


To view the most up to date company information on pells of st. peter limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pells of st. peter limited, please click on the link below:

PELLS OF ST. PETER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
363s - Annual Return08/06/1993363s
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
3.4 - Certificate of constitution of creditors06/09/20013.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
VAL - Valuation Report25/09/1995VAL
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
4.20 - Statement of company's affairs10/10/19984.20
Application by a private company for re-registration as a public company10/06/200343(3)
Directions to defer dissolution23/12/1993L64.06HC
1.4 - Notice of completion of voluntary arrang06/12/20041.4
Cancellation of alteration to the objects of a company13/05/19936
12 - Declaration on application for registration14/05/200012
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
ELRES - Elective resolution16/10/1994ELRES
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Vary share rights/names - special resolution26/05/2001SRES12
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.20 - Statement of company's affairs22/06/19944.20
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2.23 - Notice of result of meeting of creditors16/10/19982.23
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Order of Court - dissolution void21/10/1997OC-DV
Capital/bonus issue09/06/1994RES14
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
363a - Annual Return24/09/2006363a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Re-registration of a company from public to private22/09/2004CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
RES07 - Financial assistance in shares acquisition19/04/1997RES07
SRES13 - Other resolution - special resolution19/06/2006SRES13
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Allotment of securities - special resolution25/12/1997SRES10
MA - Memorandum and Articles07/03/1997MA
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Redemption of shares - extraordinary resolution24/05/1997ERES16
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.18 - Notice of Order to deal with charged property28/11/19952.18
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
BUSADDCH - Business address changed03/04/2005BUSADDCH
EEIG1 - Statement of name01/08/1996EEIG1
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4