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Company Name: PENINSULA BANK LIMITED

Company Type:

Limited Company

Company No:

05986614

Company Address:

PENINSULA BANK LIMITED
11 Church Road
Great Bookham
LEATHERHEAD
KT23 3PB


Date:

05/12/2009

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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PENINSULA BANK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
3.10 - Administrative Receiver's report30/10/19993.10
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
2.21 - Statement of Administrator's proposals13/11/19952.21
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Re-registration of a company from private to public with a change of name09/02/1995CERT7
1.1 - Report of meeting approving voluntary arran31/10/20051.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Redemption of shares - written resolution07/07/2001WRES16
RES16 - Redemption of shares01/12/1999RES16
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
401 - Register of Charges14/02/2001401
694(4)(a) - Statement of name29/01/2006694(4)(a)
BUSADDCH - Business address changed28/09/2003BUSADDCH
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Certificate that creditors have been paid in full17/03/20004.51
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
RES14 - Capital/bonus issue30/07/2004RES14
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
51 - Application by an unlimited company to be re-registered as limited07/02/200451
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
363x - Annual Return05/04/1995363x
363s - Annual Return21/03/2000363s
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
RES12 - Vary share rights/names30/12/2003RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
363 - Annual Return30/06/2002363
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
RES13 - Other resolution20/07/2006RES13
BONA - Bona Vacantia disclaimer13/06/1993BONA
Annual Return25/12/1998363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Disapplication of pre-emption rights28/11/2001RES11
Confirmation of dissolution - special resolution27/12/1994SRES09
DO1 - Notice of disqualification of an indi20/07/1996DO1
2.23 - Notice of result of meeting of creditors04/03/19962.23
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Change in situation or address of Registered Office09/07/2002287
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of completion of voluntary arrangement11/11/19931.4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Prospectus14/07/2001PROSP
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
318 - Location of directors' service con09/07/2000318