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Company Name: PEPPERELL HOUSING DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05650987

Company Address:

PEPPERELL HOUSING DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

24/11/2009

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

Email Address:
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PEPPERELL HOUSING DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by an unlimited company to be re-registered as limited24/09/199351
L64.06 - Directions to defer dissolution16/02/1999L64.06
Return of alteration in the charter08/04/2003692(1)(a)
325 - Location of register of directors' interests in shares etc24/06/2001325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Annual Return (Welsh language form)25/08/1997363CYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
RES14 - Capital/bonus issue14/07/2002RES14
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
353 - Register of members08/07/1997353
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
AUDR - Auditor's report01/07/1995AUDR
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
RESO4 - Increase in nominal capital14/10/2005RESO4
WRES13 - Other resolution - written resolution01/06/2002WRES13
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
Allotment of securities - written resolution11/03/2006WRES10
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Confirmation of dissolution - special resolution25/04/1997SRES09
363x - Annual Return08/01/2005363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
4.70 - Declaration of Solvency29/12/19974.70
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
2.18 - Notice of Order to deal with charged property10/06/20012.18
Vary share rights/names - special resolution26/05/2001SRES12
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Purchase own shares19/01/2006RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
OC - Order of Court09/02/2002OC
RESO4 - Increase in nominal capital26/09/1994RESO4
Purchase own shares - extraordinary resolution28/01/2001ERES08
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
SA - Shares agreement18/08/1995SA
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
BUSADDCH - Business address changed04/03/2000BUSADDCH
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Notice of Administrative Receiver's death12/01/20003.7
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
353 - Register of members14/06/1996353
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Change of Accounting Reference Date30/06/1995225
Administrative Receiver's report19/03/20053.10
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
Official Receiver's release25/01/2002RELREC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
AUDS - Auditor's statement26/08/1996AUDS
362 - Notice of place where an oversea branch register is kept10/04/1996362
AUDS - Auditor's statement03/03/2004AUDS
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Order of Court (Section 138)03/07/1993OC138
AA - Annual Accounts29/12/1999AA
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
EEIG1 - Statement of name24/05/2005EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Prospectus14/07/2001PROSP
4.51 - Certificate that creditors have been paid in full22/10/20024.51
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Notice of manager's particulars06/09/2001EEIG3
405(1) - Notice of appointment of Receiver06/07/2002405(1)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
353 - Register of members19/05/2003353
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
353a - Register of members in non-legible form27/02/1995353a
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Notice of disqualification of an individual23/08/2005DO1
SRES15 - Change of Name Special Resolution30/05/2002SRES15