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Company Name: PEREGRINE IT LIMITED

Company Type:

Limited Company

Company No:

05636443

Company Address:

PEREGRINE IT LIMITED
57 Theseus Walk
LONDON
N1 8DS


Date:

30/11/2009

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 IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Official Receiver's release10/09/2004RELREC
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of resignation of Liquidator14/04/20024.16(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
L64.01HC - Early dissolution request28/03/1994L64.01HC
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
353a - Register of members in non-legible form19/03/2004353a
Return by an oversea company subject to branch registration02/06/2004BR3
Application by a private company for re-registration as a public company26/12/200543(3)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Change of Name Special Resolution07/12/1996SRES15
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Elective resolution19/07/1999ELRES
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
363a - Annual Return24/03/1998363a
RES12 - Vary share rights/names10/04/1997RES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Vary share rights/names - ordinary resolution15/12/2005ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
OC - Order of Court02/07/1994OC
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Other resolution - ordinary resolution25/11/1994ORES13
DO1 - Notice of disqualification of an indi24/10/2002DO1
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b