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Company Name: PENINSULA DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04954598

Company Address:

PENINSULA DEVELOPMENT LIMITED
The Friaries
Mount Folly
BODMIN
PL31 2DB


Date:

27/11/2009

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 DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)08/02/1998COAD
287 - Change in situation or address of Registered Office03/08/1994287
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
EEIG1 - Statement of name16/01/2002EEIG1
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Notice of discharge of Administration Order10/03/19962.19
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Allotment of securities15/02/1994RES10
RES12 - Vary share rights/names19/04/2001RES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
AUD - Auditor's letter of resignation17/03/1998AUD
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of death of Liquidator18/06/20054.18(SC)
Statement of name17/02/2001EEIG2
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
OC138 - Order of Court (Section 138)26/03/2003OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
363x - Annual Return05/06/2002363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Reduction of issued capital - ordinary resolution23/02/2005ORES06
652A - Application for striking off05/07/2006652A
RES11 - Disapplication of pre-emption rights06/10/2000RES11
AUDR - Auditor's report23/08/1994AUDR
Order of Court29/05/2001OC
397a -01/03/2001397a
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
Re-registration of a company from limited to unlimited25/01/2001CERT3
3.4 - Certificate of constitution of creditors01/05/20003.4
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Auditor's report07/03/1997AUDR
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
L64.07 - Release of Official Receiver12/11/1996L64.07
OC425 - Order of Court (Section 425)26/09/1993OC425
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
DO1 - Notice of disqualification of an indi23/07/1995DO1
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
325 - Location of register of directors' interests in shares etc08/09/1997325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Release of Official Receiver04/10/1994L64.07
EEIG6 - Statement of name11/08/1998EEIG6
Early dissolution request18/06/2006L64.01HC
Notice of final meeting of creditors22/11/19964.43
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
3.4 - Certificate of constitution of creditors26/09/19933.4
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Vary share rights/names - written resolution02/11/2006WRES12
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Statement of name30/09/2001694(4)(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07