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Company Name: PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05643387

Company Address:

PENINSULA ENVIRONMENTAL SOLUTIONS LIMITED
Cleveland Business Park
363 Cleveland Street
BIRKENHEAD
CH41 4JW


Date:

04/12/2009

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 ENVIRONMENTAL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Annual Return22/09/1999363a
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
F14 - Notice of wind up22/07/2006F14
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
Statement of name28/12/1998694(4)(b)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Particulars of an issue of secured debentures in a series16/05/2003397a
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of petition for administration order18/03/20002.1(scot)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
RES14 - Capital/bonus issue26/05/2005RES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
RES16 - Redemption of shares21/06/2003RES16
Notice of increase in nominal capital22/04/2003123
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Court Order for notice of wind up20/02/2001CO4.2S
288b - Notice of resignation of directors or secretaries04/03/2004288b
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
363a - Annual Return26/10/2005363a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
RES09 - Confirmation of dissolution16/07/1995RES09
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
RELREC - Official Receiver's release07/04/1999RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
BUSADDCH - Business address changed04/03/2000BUSADDCH
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Annual Return26/02/1995363b
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
363a - Annual Return21/05/2003363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06