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Company Name: PENINSULA CLAIMS SERVICES

Company Type:

Non-Limited

Company Address:

PENINSULA CLAIMS SERVICES
PO Box 8
Whimple
EXETER
EX5 2DN


Date:

28/11/2009

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 CLAIMS SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver15/11/1997405(2)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Shares agreement12/08/2001SA
Confirmation of dissolution - special resolution18/05/1993SRES09
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
PROSP - Prospectus04/12/1996PROSP
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
RES12 - Vary share rights/names18/07/2006RES12
RES16 - Redemption of shares01/07/1999RES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
RES14 - Capital/bonus issue15/01/1996RES14
Reduction of issued capital - special resolution02/01/2006SRES06
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
362 - Notice of place where an oversea branch register is kept17/03/1998362
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Notice of Receiver's report23/04/19963.5(scot)
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
PROSP - Prospectus01/10/1995PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
AAMD - Amended Accounts29/06/2003AAMD
OC425 - Order of Court (Section 425)20/10/1999OC425
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BONA - Bona Vacantia disclaimer08/06/1997BONA
2.23 - Notice of result of meeting of creditors28/01/19942.23
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RES11 - Disapplication of pre-emption rights16/12/1999RES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
397a -30/08/1998397a
3.4 - Certificate of constitution of creditors29/10/19943.4
169 - Return by a company purchasing its own12/09/1995169
Vary share rights/names - special resolution13/12/2000SRES12
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
Certificate of removal of Voluntary Liquidator30/10/19954.38
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Registration as Friendly Society02/03/2001CERTIPS
RES13 - Other resolution25/02/2004RES13
3.4 - Certificate of constitution of creditors25/01/19993.4
Order of Court18/05/1998OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
401 - Register of Charges27/08/1995401
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
OC138 - Order of Court (Section 138)02/04/1999OC138
RES08 - Purchase own shares08/09/2005RES08
Application by a private company for re-registration as a public company17/05/199343(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
RES06 - Reduction of issued capital09/12/2006RES06
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Resolution to re-register - written resolution18/04/1994WRES02
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Scheme of Arrangement06/07/2005CLOSE
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
318 - Location of directors' service con18/08/2003318
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Administration Order19/05/20052.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
L64.01HC - Early dissolution request18/10/2006L64.01HC
RES16 - Redemption of shares09/05/1997RES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Certificate of constitution of creditors15/11/20013.4