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Company Name: PENINSULA

Company Type:

Non-Limited

Company Address:

PENINSULA
134 Hoe Street
LONDON
E17 4QR


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on peninsula or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peninsula, please click on the link below:

PENINSULA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Vary share rights/names - extraordinary resolution16/05/2000ERES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Other resolution - extraordinary resolution24/04/2004ERES13
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
362 - Notice of place where an oversea branch register is kept06/02/1995362
169 - Return by a company purchasing its own05/08/2001169
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Notice of death of Voluntary Liquidator25/11/20034.44
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
RES12 - Vary share rights/names21/11/2004RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
L64.01HC - Early dissolution request26/07/2004L64.01HC
Return of alteration in the charter24/04/2004692(1)(a)
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
NEWINC - New Incorporation documents31/10/1994NEWINC
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
New Incorporation documents02/01/2002NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
AUD - Auditor's letter of resignation14/01/1995AUD
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Notice of Administration Order06/07/20042.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
3.8 - Notice of Order to dispose of charged property01/04/20023.8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Other resolution - special resolution04/06/1994SRES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Application to the Court for cancellation of resolution for re-registration21/02/200254
EEIG6 - Statement of name17/09/1993EEIG6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
2.2(scot) - Notice of administration order25/03/19972.2(scot)
Notice of striking-off action suspended07/04/2006DISS6
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of death of Liquidator06/10/19994.18(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Application for striking off18/09/1998652A
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
2.19 - Notice of discharge of Administration Order11/08/20052.19
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
Increase in nominal capital - written resolution22/11/2000WRESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.43 - Notice of final meeting of creditors11/02/20064.43
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Resolution to re-register - extraordinary resolution09/09/1998ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
3.10 - Administrative Receiver's report20/09/20043.10
OC138 - Order of Court (Section 138)10/05/2006OC138
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09