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Company Name: PEPPERMINT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

02957855

Company Address:

PEPPERMINT CONSULTANCY LIMITED
78 Hookstone Chase
HARROGATE
HG2 7HP


Date:

23/11/2009

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

Email Address:
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PEPPERMINT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.2(scot) - Notice of administration order22/02/19942.2(scot)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
AA - Annual Accounts05/10/1993AA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
RES07 - Financial assistance in shares acquisition17/10/1993RES07
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
RES14 - Capital/bonus issue06/07/2004RES14
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Scheme of Arrangement04/01/1996CLOSE
3.4 - Certificate of constitution of creditors05/04/20013.4
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
363b - Annual Return29/06/2006363b
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Re-registration of a company from public to private with a change of name05/03/2003CERT11
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of discharge of Administration Order14/01/20002.19
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
Confirmation of dissolution - special resolution10/10/1996SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Notice of striking-off action suspended29/11/1998DISS6
Declaration on application by a joint stock company for registration as a public company18/06/1993685
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
RES13 - Other resolution21/03/1997RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Instrument issued under Section 244(5)05/11/1996COAD
RES06 - Reduction of issued capital15/03/2000RES06
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
AA - Annual Accounts16/02/1999AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
4.48 - Notice of constitution of liquidation committee30/05/20024.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of appointment of Receiver28/02/1996405(1)
Notice of Administrative Receiver's death31/01/20063.7
Application by an unlimited company to be re-registered as limited17/06/199751
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Notice to Official Receiver of winding-up order08/05/20024.13