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Company Name: PENINSULA BUSINESS SYSTEMS LTD

Company Type:

Limited Company

Company No:

04955631

Company Address:

PENINSULA BUSINESS SYSTEMS LTD
6 Axis Hawkfield Business Park
Hawkfield Way
Whitchurch
BRISTOL
BS14 0BY


Date:

23/11/2009

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 BUSINESS SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Statement of company's affairs17/02/20054.20
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
RES09 - Confirmation of dissolution31/01/1994RES09
2.7 - Administration Order09/05/20042.7
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Capital/bonus issue - special resolution23/04/1998SRES14
362 - Notice of place where an oversea branch register is kept09/03/1994362
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Exempt from appointment of auditor - special resolution04/10/2006SRES03
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Resolution to re-register - special resolution11/04/2004SRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
RES14 - Capital/bonus issue06/09/2002RES14
Register of members in non-legible form21/03/1996353a
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Change of Accounting Reference Date16/08/2002225
4.48 - Notice of constitution of liquidation committee25/09/20054.48
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of striking-off action discontinued24/06/1999DISS40
Register of members in non-legible form19/02/2006353a
Auditor's statement20/06/2004AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
53 - Application by a public company for re-registration as a private company17/09/200653
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
RES14 - Capital/bonus issue23/02/2006RES14
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
VAL - Valuation Report07/10/1998VAL
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Notice of dismissal of petition for administration order22/05/19992.3(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Increase in nominal capital09/01/1994RESO4
Notice of death of Voluntary Liquidator30/11/20034.44
Directions to defer dissolution19/04/1993L64.06
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)