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Company Name: PEPPERMILL ANTIQUES LIMITED

Company Type:

Limited Company

Company No:

04291773

Company Address:

PEPPERMILL ANTIQUES LIMITED
The Keepers Lodge
Mill la
Stonnall
WALSALL
WS9 9HN


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PEPPERMILL ANTIQUES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
288b - Notice of resignation of directors or secretaries07/11/1993288b
Balance sheet21/09/2003BS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
288b - Notice of resignation of directors or secretaries04/03/2004288b
SRES13 - Other resolution - special resolution13/11/2004SRES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Increase in nominal capital - written resolution30/04/1996WRESO4
SA - Shares agreement22/07/2004SA
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of petition for administration order08/05/19982.1(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
2.23 - Notice of result of meeting of creditors13/07/19962.23
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
AAMD - Amended Accounts01/06/1998AAMD
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
AAMD - Amended Accounts13/01/1999AAMD
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
RELREC - Official Receiver's release11/05/2000RELREC
AA - Annual Accounts09/04/2001AA
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
123 - Notice of increase in nominal capital31/03/1994123
Release of Official Receiver29/09/1995L64.07HC
Early dissolution request23/02/2002L64.01
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice of resignation of Liquidator04/11/20034.16(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Application to the Court for cancellation of resolution for re-registration11/08/200654
Declaration on application for registration (Welsh language form).17/08/200412CYM
53 - Application by a public company for re-registration as a private company31/10/200653
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
Declaration on application for registration (Welsh language form).25/04/199312CYM
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
51 - Application by an unlimited company to be re-registered as limited04/08/199651
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Certificate of constitution of creditors07/04/19993.4
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of passing of resolution removing an auditor25/06/2004386
Notice of final meeting of creditors20/08/19964.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Statement of company's affairs16/08/20034.20
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
EEIG2 - Statement of name29/06/2003EEIG2
RES12 - Vary share rights/names12/01/1999RES12
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
RES12 - Vary share rights/names03/11/2006RES12
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
NEWINC - New Incorporation documents03/08/1996NEWINC
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
363CYM - Annual Return (Welsh language form)10/12/1999363CYM