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Company Name: PEREGRINE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03597997

Company Address:

PEREGRINE CONSULTING LIMITED
Pillar House
113-115 Bath Road
CHELTENHAM
GL53 7LS


Date:

29/11/2009

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

Email Address:
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PEREGRINE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
SRES13 - Other resolution - special resolution31/12/2000SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Other resolution - extraordinary resolution02/10/1993ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
225 - Change of Accounting Referenc02/10/1999225
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
363x - Annual Return22/05/2003363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
12 - Declaration on application for registration14/08/199712
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
BUSADDCH - Business address changed10/01/2000BUSADDCH
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Redemption of shares - extraordinary resolution02/12/1994ERES16
Annual Return24/12/2000363a
Statement of name01/09/1996EEIG2
Notice of disqualification order against a body corporate22/04/2000DO2
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
BONA - Bona Vacantia disclaimer03/07/1996BONA
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
CERTNM - Change of name certificate13/09/1998CERTNM
401 - Register of Charges15/02/1994401
First Directors and secretary and intended situation of Registered Office10/02/199510
Statement of company's affairs31/12/20044.20
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ELRES - Elective resolution22/08/2005ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
COCOMP - Order to wind up18/10/1997COCOMP
Annual Return19/10/1997363x
Notice of appointment of directors or secretaries07/11/2000288a
4.70 - Declaration of Solvency18/01/19974.70
2.7 - Administration Order02/05/20042.7
Notice of leave granted in relation to a disqualification order15/11/2003DO3
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement of name08/03/2003EEIG6
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Capital/bonus issue - special resolution01/09/2003SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686