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Company Name: PEREGRINE GLOUCESTER LIMITED

Company Type:

Limited Company

Company No:

03029183

Company Address:

PEREGRINE GLOUCESTER LIMITED
Cedar House
105 Carrow House
NORWICH
NR1 1HP


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on peregrine gloucester limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peregrine gloucester limited, please click on the link below:

PEREGRINE GLOUCESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Notice of winding up order17/06/19984.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
287 - Change in situation or address of Registered Office01/03/1998287
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
ELRES - Elective resolution03/06/1995ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
F14 - Notice of wind up31/08/1996F14
Vary share rights/names - written resolution13/08/2000WRES12
L64.04 - Directions to defer dissolution14/02/2005L64.04
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
EEIG1 - Statement of name10/01/2000EEIG1
Return by a company purchasing its own shares03/03/1997169
EEIG6 - Statement of name17/09/1993EEIG6
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ELRES - Elective resolution27/12/1999ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
53 - Application by a public company for re-registration as a private company29/11/200353
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Administrative Receiver's report10/09/19983.10
CERTNM - Change of name certificate22/02/1995CERTNM
Certificate of specific penalty20/08/2002SPECPEN
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Orders to rescind, defer or stay23/10/2003COLIQ
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
VAL - Valuation Report01/06/1997VAL
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
397a -03/10/2001397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Return by an oversea company that the company is being wound up03/10/1999703P(1)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
362 - Notice of place where an oversea branch register is kept17/03/1998362
Report of meeting approving voluntary arrangement21/07/19991.1
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
363b - Annual Return17/08/2004363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Location of register of directors' interests in shares etc14/04/1999325
318 - Location of directors' service con16/12/1996318
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
BONA - Bona Vacantia disclaimer20/11/2003BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Notice of manager's particulars03/01/2005EEIG3
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Statement of rights attached to allotted shares25/07/2000128(1)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Resolution to re-register - special resolution09/11/1994SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5