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Company Name: PENINSULA CONSTRUCTION LONDON LIMITED

Company Type:

Limited Company

Company No:

04186120

Company Address:

PENINSULA CONSTRUCTION LONDON LIMITED
38/39 Bucklersbury
HITCHIN
SG5 1BG


Date:

05/12/2009

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 CONSTRUCTION LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Vary share rights/names - extraordinary resolution16/05/1998ERES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Cancellation of alteration to the objects of a company11/03/20016
Notice of Receiver's report10/07/19943.5(scot)
4.43 - Notice of final meeting of creditors17/04/19934.43
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
325 - Location of register of directors' interests in shares etc21/10/1999325
Certificate of specific penalty13/08/1994SPECPEN
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
318 - Location of directors' service con25/12/1999318
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
Location of directors' service contracts07/10/2004318
2.7 - Administration Order30/03/20042.7
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
652C - Withdrawal of application for striking off10/07/1994652C
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
4.43 - Notice of final meeting of creditors15/12/20024.43
Notice of final meeting of creditors18/11/19994.43
ELRES - Elective resolution14/07/1997ELRES
4.48 - Notice of constitution of liquidation committee13/02/19974.48
Disapplication of pre-emption rights28/11/2001RES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
395 - Particulars of a mortgage or charge07/02/1999395
WRES13 - Other resolution - written resolution25/08/2001WRES13
2.6 - Notice of Administration Order11/06/20012.6
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
2.20 - Notice of variation of Administration Order19/05/19972.20
2.23 - Notice of result of meeting of creditors25/10/19932.23
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Notice of completion of voluntary arrangement27/08/19951.4
Statement of Administrator's proposals16/01/19952.21
Notice of ceasing to act of Receiver15/02/2003405(2)
3.10 - Administrative Receiver's report03/02/19963.10
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
288b - Notice of resignation of directors or secretaries19/08/2002288b
12 - Declaration on application for registration05/11/200112
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
2.23 - Notice of result of meeting of creditors28/01/19942.23
First Directors and secretary and intended situation of Registered Office14/01/200410
RES02 - esolution to re-register20/03/1999RES02
Order of Court - dissolution void28/08/2000OC-DV
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
Vary share rights/names - special resolution04/11/1993SRES12