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Company Name: PEPPERELL LIMITED

Company Type:

Limited Company

Company No:

04895011

Company Address:

PEPPERELL LIMITED
322 Smeeth Road Marshland St
James
WISBECH
PE14 8EP


Date:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
363a - Annual Return24/03/1998363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
4.43 - Notice of final meeting of creditors27/04/20044.43
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
L64.01HC - Early dissolution request26/03/2000L64.01HC
694(4)(a) - Statement of name11/10/1998694(4)(a)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Declaration of Solvency01/05/20004.70
Notice of leave granted in relation to a disqualification order14/01/2005DO3
AAMD - Amended Accounts13/01/2005AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Notice of resignation of directors or secretaries21/02/1996288b
EEIG6 - Statement of name08/04/2000EEIG6
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
Vary share rights/names - extraordinary resolution26/09/1994ERES12
363 - Annual Return24/11/1996363
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
4.51 - Certificate that creditors have been paid in full24/04/19994.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
VAL - Valuation Report15/12/1993VAL
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Re-registration of a company from private to public09/03/1995CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Redemption of shares - written resolution24/05/1994WRES16
Notice of resignation of Liquidator03/11/20014.16(SC)
Disapplication of pre-emption rights28/11/2001RES11
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
123 - Notice of increase in nominal capital24/01/2006123
Statement of rights attached to allotted shares28/02/1999128(1)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Notice of intention to carry on business as an investment company16/04/2002266(1)
169 - Return by a company purchasing its own10/09/1993169
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
SRES15 - Change of Name Special Resolution09/12/2001SRES15
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
L64.01 - Early dissolution request20/07/1999L64.01
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
RES09 - Confirmation of dissolution07/10/1998RES09
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Increase in nominal capital - written resolution14/03/1995WRESO4
397a -06/01/2005397a
Declaration of solvency22/09/19964.25(SC)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Notice of Administration Order25/09/20052.6
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
2.7 - Administration Order24/01/19952.7
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
3.8 - Notice of Order to dispose of charged property22/05/19983.8
RES12 - Vary share rights/names19/10/1993RES12
Purchase own shares - written resolution07/10/2003WRES08
NEWINC - New Incorporation documents02/01/2005NEWINC
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Purchase own shares - ordinary resolution01/08/1996ORES08
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Exempt from appointment of auditor02/01/1997RES03
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
L64.07 - Release of Official Receiver10/05/2002L64.07
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4