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Company Name: PEPPERMIND PRIVATE EQUITY LIMITED

Company Type:

Limited Company

Company No:

05771147

Company Address:

PEPPERMIND PRIVATE EQUITY LIMITED
Peppermind Private Equity
Limited Minshull House
67 Wellington Road North
STOCKPORT
SK4 2LP


Date:

27/11/2009

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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PEPPERMIND PRIVATE EQUITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Statement of name25/02/2006EEIG1
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
169 - Return by a company purchasing its own10/09/1993169
Notice of death of Liquidator17/08/20044.18(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
L64.06 - Directions to defer dissolution10/11/2001L64.06
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Notice of administration order18/03/20052.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Annual Return (Welsh language form)08/03/2006363CYM
3.10 - Administrative Receiver's report22/01/19993.10
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Auditor's letter of resignation04/10/1995AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Statement of rights attached to allotted shares12/05/1999128(1)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
COCOMP - Order to wind up24/03/2001COCOMP
Return delivered for registration of a branch of an oversea company05/02/2006BR1
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Certificate of constitution of creditors25/07/20033.4
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363b - Annual Return31/10/2004363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Resolution to re-register - extraordinary resolution01/04/1995ERES02
51 - Application by an unlimited company to be re-registered as limited25/12/200251
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.43 - Notice of final meeting of creditors14/12/20004.43
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
BUSADDCH - Business address changed09/02/2004BUSADDCH
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
Statement of name02/12/1995694(4)(b)
EEIG2 - Statement of name29/05/2002EEIG2
RES02 - esolution to re-register23/05/1995RES02
4.43 - Notice of final meeting of creditors17/04/19934.43
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Change of Accounting Reference Date13/09/1998225
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
RES09 - Confirmation of dissolution27/02/2005RES09
1.4 - Notice of completion of voluntary arrang05/11/19981.4