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Company Name: PENINSULA BUILDING PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02843957

Company Address:

PENINSULA BUILDING PRODUCTS LIMITED
5 Rendlesham Mews
Rendlesham
WOODBRIDGE
IP12 2SZ


Date:

25/11/2009

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 BUILDING PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
COCOMP - Order to wind up11/11/2002COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
169 - Return by a company purchasing its own10/01/2006169
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
362 - Notice of place where an oversea branch register is kept19/05/1993362
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
Increase in nominal capital28/03/2004RESO4
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
Allotment of securities - special resolution22/10/1998SRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
652A - Application for striking off11/12/1994652A
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Official Receiver's release02/02/1999RELREC
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Vary share rights/names - written resolution17/11/2001WRES12
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
353 - Register of members18/04/1994353
L64.06 - Directions to defer dissolution02/02/2006L64.06
RES12 - Vary share rights/names18/07/2006RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of constitution of liquidation committee05/09/19944.48
CLOSE - Scheme of Arrangement21/05/1998CLOSE
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of receiver's death04/11/19943.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Redemption of shares - written resolution30/11/2004WRES16
RES02 - esolution to re-register09/03/2003RES02
Redemption of shares30/11/2003RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
2.18 - Notice of Order to deal with charged property30/09/20032.18
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RES07 - Financial assistance in shares acquisition20/04/2003RES07
362 - Notice of place where an oversea branch register is kept04/06/1996362
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)