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Company Name: PEPPERHIRE LIMITED

Company Type:

Limited Company

Company No:

03349706

Company Address:

PEPPERHIRE LIMITED
Howard House
121-123 Norton Way South
LETCHWORTH GARDEN CITY
SG6 1NZ


Date:

05/12/2009

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

Email Address:
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PEPPERHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES15 - Change of Name Special Resolution16/10/1994SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Vary share rights/names - written resolution07/07/1999WRES12
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Change of Accounting Reference Date28/09/2006225
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
AA - Annual Accounts14/07/1998AA
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice to Official Receiver of winding-up order22/05/20034.13
CERTNM - Change of name certificate21/11/1997CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Resolution to re-register - extraordinary resolution18/03/2005ERES02
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
OC138 - Order of Court (Section 138)20/07/1994OC138
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Return by a company purchasing its own shares23/06/1994169
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Notice of Order to dispose of charged property18/03/20033.8
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
3.10 - Administrative Receiver's report14/06/20023.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
RES14 - Capital/bonus issue19/11/1996RES14
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
53 - Application by a public company for re-registration as a private company23/11/199753
Order of Court for re-registration25/02/2004OCREREG
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
694(4)(b) - Statement of name10/09/1994694(4)(b)
Vary share rights/names - special resolution19/03/2003SRES12
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
652A - Application for striking off05/04/1997652A
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of increase in nominal capital07/02/1995123
2.2(scot) - Notice of administration order11/12/19982.2(scot)
AUD - Auditor's letter of resignation11/02/2006AUD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Capital/bonus issue - written resolution20/11/2004WRES14
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
OC425 - Order of Court (Section 425)15/07/2004OC425
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Certificate of removal of Voluntary Liquidator29/07/20054.38
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
2.21 - Statement of Administrator's proposals13/11/19952.21
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice to Official Receiver of winding-up order14/06/19954.13
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
3.8 - Notice of Order to dispose of charged property12/05/20033.8
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
Notice of closure of a branch of an oversea company05/06/1998695A(3)
2.21 - Statement of Administrator's proposals04/03/20062.21
Certificate that creditors have been paid in full16/07/19934.51
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
Balance sheet29/01/2004BS
AUDR - Auditor's report05/08/1993AUDR