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Company Name: PENINSULA BLINDS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05344512

Company Address:

PENINSULA BLINDS DIRECT LIMITED
181-125 New Chester Road
New Ferry
WIRRAL
CH62 4RB


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PENINSULA BLINDS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company15/10/19996
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Declaration on application for registration (Welsh language form).01/12/199712CYM
Report of meeting approving voluntary arrangement12/10/20011.1
SRES15 - Change of Name Special Resolution25/01/2001SRES15
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Confirmation of dissolution30/12/2001RES09
RES03 - Exempt from appointment of auditor11/06/1993RES03
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
AUDS - Auditor's statement03/03/2004AUDS
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Vary share rights/names - written resolution13/12/1996WRES12
4.20 - Statement of company's affairs19/03/19944.20
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
CLOSE - Scheme of Arrangement01/09/1998CLOSE
353a - Register of members in non-legible form03/08/2002353a
RES14 - Capital/bonus issue26/05/2005RES14
Notice of variation of administration order20/09/20042.12(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Declaration of solvency24/04/20014.25(SC)
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
169 - Return by a company purchasing its own12/09/1995169
Vary share rights/names16/08/1997RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Auditor's statement14/10/2003AUDS
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
EEIG1 - Statement of name24/05/2005EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Capital/bonus issue - special resolution13/02/1994SRES14
652A - Application for striking off14/11/1998652A
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Statement of name01/10/2000EEIG2
Statement of name12/03/2000EEIG2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
RES03 - Exempt from appointment of auditor30/11/2004RES03
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Purchase own shares - special resolution05/08/1996SRES08
2.7 - Administration Order03/02/20022.7
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
Annual Return (Welsh language form)08/03/2006363CYM
Notice of removal of Liquidator16/11/19954.11(SC)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
CERTNM - Change of name certificate01/08/1995CERTNM