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Company Name: PEPPERMINT CREAM LIMITED

Company Type:

Limited Company

Company No:

05428754

Company Address:

PEPPERMINT CREAM LIMITED
York House 14 Salisbury Square
Old
HATFIELD
AL9 5AD


Date:

22/11/2009

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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PEPPERMINT CREAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.20 - Statement of company's affairs10/12/19974.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
Vary share rights/names - special resolution11/10/2006SRES12
363s - Annual Return05/10/1995363s
RES06 - Reduction of issued capital31/12/1993RES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Bona Vacantia disclaimer05/12/1993BONA
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Redemption of shares - extraordinary resolution23/07/2006ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
EEIG1 - Statement of name14/07/2002EEIG1
2.7 - Administration Order10/05/19992.7
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
325 - Location of register of directors' interests in shares etc18/10/1997325
OC138 - Order of Court (Section 138)24/03/2005OC138
Allotment of securities15/02/1994RES10
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
Re-registration of a company from private to public with a change of name08/05/1998CERT7
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
RES07 - Financial assistance in shares acquisition05/01/2005RES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Redemption of shares - ordinary resolution26/07/2000ORES16
Increase in nominal capital - special resolution09/11/1996SRESO4
RES03 - Exempt from appointment of auditor13/09/2002RES03
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Location of directors' service contracts17/10/1993318
Decrease in nominal capital - written resolution30/07/2005WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
BONA - Bona Vacantia disclaimer31/05/1996BONA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
MISC - Miscellaneous document14/10/1999MISC
Purchase own shares10/02/1998RES08
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.20 - Statement of company's affairs04/02/20004.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Withdrawal of application for striking off04/08/2003652C
BS - Balance sheet19/02/2002BS
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.43 - Notice of final meeting of creditors18/02/19944.43
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
4.48 - Notice of constitution of liquidation committee07/06/20044.48
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Notice of passing of resolution removing an auditor03/08/2006386
Statement of company's affairs30/01/19984.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Vary share rights/names31/05/1999RES12
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR