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Company Name: PEREGRINE HALL LIMITED

Company Type:

Limited Company

Company No:

01254488

Company Address:

PEREGRINE HALL LIMITED
30 St Giles
OXFORD
OX1 3LE


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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PEREGRINE HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution20/10/1996SRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
363s - Annual Return10/12/1996363s
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
353 - Register of members14/06/1996353
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
ELRES - Elective resolution31/01/2003ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
Notice of appointment of Liquidator19/10/19954.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Statement of rights attached to allotted shares12/09/2004128(1)
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Statement of name25/07/2005EEIG6
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Capital/bonus issue - special resolution23/04/1998SRES14
Valuation Report27/05/2002VAL
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Annual Return09/05/2005363b
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of result of meeting of creditors30/08/19942.23
RES02 - esolution to re-register04/02/1996RES02
Annual Return18/10/1996363s
Memorandum and Articles - used in re-registration28/12/2002MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
225 - Change of Accounting Referenc28/07/2005225
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
3.10 - Administrative Receiver's report03/11/20023.10
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
Notice of increase in nominal capital15/12/1994123
287 - Change in situation or address of Registered Office16/12/2003287
PROSP - Prospectus04/05/2003PROSP
Annual Return29/12/1995363a
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
694(4)(b) - Statement of name07/04/1997694(4)(b)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
Return of alteration in the charter19/09/2006692(1)(a)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
BUSADDCH - Business address changed27/10/2004BUSADDCH
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
363x - Annual Return18/07/1999363x
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)