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Company Name: PEREGRINE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

SC147433

Company Address:

PEREGRINE DEVELOPMENTS LIMITED
1 Broompark Birches
Mid Calder
LIVINGSTON
EH53 0EA


Date:

30/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Redemption of shares - ordinary resolution13/08/1994ORES16
COCOMP - Order to wind up11/08/1999COCOMP
Application by a limited company to be re-registered as unlimited27/12/199549(1)
2.21 - Statement of Administrator's proposals01/04/19972.21
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
EEIG2 - Statement of name03/03/2001EEIG2
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
652C - Withdrawal of application for striking off31/01/2005652C
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
2.20 - Notice of variation of Administration Order16/08/19992.20
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of result of meeting of creditors08/01/19942.23
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
AUDR - Auditor's report01/07/1995AUDR
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
169 - Return by a company purchasing its own23/06/2005169
363x - Annual Return08/01/2005363x
353 - Register of members21/01/2000353
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Re-registration of a company from private to public29/03/1995CERT5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
AA - Annual Accounts26/10/1998AA
Notice of variation of Administration Order10/04/19962.20
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Court Order for notice of wind up04/02/1996CO4.2S
287 - Change in situation or address of Registered Office16/10/1993287
Vary share rights/names - ordinary resolution28/10/1997ORES12
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
MA - Memorandum and Articles16/07/1994MA
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Notice of variation of administration order10/08/19982.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
CERTNM - Change of name certificate24/10/2006CERTNM
AA - Annual Accounts17/06/2000AA
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Orders to rescind, defer or stay04/09/2001COLIQ
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
RES06 - Reduction of issued capital09/11/1993RES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
CERTNM - Change of name certificate24/03/1997CERTNM
SRES13 - Other resolution - special resolution26/02/2000SRES13
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Statement of name02/06/2002EEIG2
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Application to the Court for cancellation of resolution for re-registration11/08/200654
Financial assistance in shares acquisition15/03/2000RES07
EEIG2 - Statement of name05/12/2000EEIG2
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.21 - Statement of Administrator's proposals22/11/19992.21
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
363x - Annual Return17/08/2001363x
RESO4 - Increase in nominal capital30/05/2006RESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.43 - Notice of final meeting of creditors11/02/20064.43
318 - Location of directors' service con08/06/1994318
RES02 - esolution to re-register17/08/2000RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Orders to rescind, defer or stay20/11/1993COLIQ
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03