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Company Name: PENINSULA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05376995

Company Address:

PENINSULA ENTERPRISES LIMITED
27 Mortimer Street
LONDON
W1T 3BL


Date:

02/12/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
2.23 - Notice of result of meeting of creditors13/11/20022.23
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Notice of closure of a place of business of an oversea company15/01/1998CENT8
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Statement of Administrator's proposals07/12/19932.21
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
363x - Annual Return12/03/1995363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
SRES13 - Other resolution - special resolution20/06/1999SRES13
Balance sheet15/01/2004BS
Order of Court (Section 425)26/05/1994OC425
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.20 - Statement of company's affairs24/04/19964.20
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Particulars of a charge created by a company registered in Scotland13/05/1996410
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
363 - Annual Return11/12/1993363
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
363b - Annual Return10/02/1998363b
Balance sheet30/12/1995BS
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
RESO5 - Decrease in nominal capital19/09/1996RESO5
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
RES03 - Exempt from appointment of auditor15/05/2005RES03
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
AUDS - Auditor's statement27/09/1994AUDS
Order of Court (Section 138)14/04/1994OC138
Notice of striking-off action discontinued03/08/2005DISS40
MA - Memorandum and Articles22/11/1998MA
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Declaration on application by a joint stock company for registration as a public company29/05/2000685
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of disqualification of an individual23/08/2005DO1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
RESO4 - Increase in nominal capital28/01/1994RESO4