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Company Name: PEPPERMINT BARS LIMITED

Company Type:

Limited Company

Company No:

05677095

Company Address:

PEPPERMINT BARS LIMITED
19 Pensbury Street
LONDON
SW8 4TL


Date:

03/12/2009

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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PEPPERMINT BARS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
3.8 - Notice of Order to dispose of charged property07/11/19963.8
Increase in nominal capital - special resolution15/10/1995SRESO4
Re-registration of a company from private to public09/03/1995CERT5
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of variation of Administration Order17/03/20012.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
CERTNM - Change of name certificate30/03/2006CERTNM
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
WRES13 - Other resolution - written resolution15/03/2000WRES13
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Instrument issued under Section 244(5)04/10/1997COAD
Other resolution - ordinary resolution31/10/1995ORES13
363x - Annual Return02/04/2003363x
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Return by a company purchasing its own shares26/12/2003169
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of resignation of directors or secretaries22/11/2000288b
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
WRES13 - Other resolution - written resolution13/08/1993WRES13
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
L64.07 - Release of Official Receiver27/11/2002L64.07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Notice of final meeting of creditors08/10/20054.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Allotment of securities - ordinary resolution26/06/2003ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5