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Company Name: PEREGRINE ENSEMBLE LIMITED

Company Type:

Limited Company

Company No:

05744989

Company Address:

PEREGRINE ENSEMBLE LIMITED
Herschel House
58 Herschel Street
SLOUGH
SL1 1PG


Date:

25/11/2009

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 ENSEMBLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
AAMD - Amended Accounts27/12/1998AAMD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
RES06 - Reduction of issued capital18/08/1994RES06
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Application by an unlimited company to be re-registered as limited19/02/199851
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Change of Accounting Reference Date13/09/2005225
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
363 - Annual Return05/02/1995363
Capital/bonus issue21/06/2004RES14
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
3.10 - Administrative Receiver's report31/12/19993.10
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Application by a limited company to be re-registered as unlimited21/07/199849(1)
Miscellaneous document15/09/1997MISC
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Withdrawal of application for striking off04/03/2002652C
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Order to wind up03/07/1993COCOMP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Purchase own shares17/04/1998RES08
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of order to deal with secured property19/11/20012.11(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
353a - Register of members in non-legible form27/11/2001353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
AA - Annual Accounts23/05/1999AA
RES06 - Reduction of issued capital31/12/1993RES06
RES12 - Vary share rights/names13/10/2001RES12
Register of members26/10/1998353
Allotment of securities - special resolution30/11/2002SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
123 - Notice of increase in nominal capital31/10/1999123
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
2.7 - Administration Order26/08/20002.7
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Withdrawal of application for striking off14/11/2005652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
First Directors and secretary and intended situation of Registered Office23/06/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46