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Company Name: PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04672225

Company Address:

PEREGRINE CORPORATE AND BUSINESS COMMUNICATIONS LIMITED
23 The Business Exchange
Rockingham Road
KETTERING
NN16 8JY


Date:

24/11/2009

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 CORPORATE AND BUSINESS COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Mortgage Register29/07/1999ZMORT REG
Notice of appointment of directors or secretaries07/11/2000288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
4.43 - Notice of final meeting of creditors29/03/20044.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Order to wind up04/03/1999COCOMP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
MA - Memorandum and Articles07/07/1999MA
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
395 - Particulars of a mortgage or charge29/03/1999395
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
353a - Register of members in non-legible form26/06/2006353a
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Statement of rights attached to allotted shares25/07/2000128(1)
RES06 - Reduction of issued capital03/09/2001RES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
AUDR - Auditor's report14/03/2001AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
2.19 - Notice of discharge of Administration Order08/04/19962.19
12 - Declaration on application for registration21/03/200512
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Certificate of release of Liquidator12/08/20044.14(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
CLOSE - Scheme of Arrangement01/09/1998CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Vary share rights/names - ordinary resolution15/12/2005ORES12
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
2.19 - Notice of discharge of Administration Order11/01/19952.19
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
New Incorporation documents17/09/1996NEWINC
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of appointment of a Receiver by the Court05/11/19972(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16