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Company Name: PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00935326

Company Address:

PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED
14 Queens Road
Hersham
WALTON-ON-THAMES
KT12 5LS


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PEREGRINE HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed19/03/2001EEIG4
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
353 - Register of members19/05/2003353
Return by a company purchasing its own shares27/10/2000169
652C - Withdrawal of application for striking off18/06/1993652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Prospectus13/11/1999PROSP
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of Administrative Receiver's death20/02/20003.7
Application by a private company for re-registration as a public company24/08/200543(3)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
RES06 - Reduction of issued capital04/04/2004RES06
Particulars of a mortgage or charge18/10/2000395
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
363 - Annual Return27/07/1996363
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Early dissolution request23/05/1994L64.01
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Redemption of shares - special resolution31/05/1998SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
401 - Register of Charges28/12/2005401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Allotment of securities - written resolution26/05/1997WRES10
RES06 - Reduction of issued capital23/12/2001RES06
Notice of variation of administration order22/11/20052.12(scot)
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
New Incorporation documents17/07/1996NEWINC