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Company Name: PEREGRINE NANTWICH LIMITED

Company Type:

Limited Company

Company No:

02939028

Company Address:

PEREGRINE NANTWICH LIMITED
Cedar House
105 Carrow Road
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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PEREGRINE NANTWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
652C - Withdrawal of application for striking off25/02/1994652C
Notice of order to deal with secured property14/09/19992.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Change of Accounting Reference Date16/08/2002225
4.43 - Notice of final meeting of creditors15/12/20004.43
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Redemption of shares - written resolution06/04/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
AA - Annual Accounts05/10/1993AA
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Redemption of shares - extraordinary resolution28/02/2000ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Declaration on application for registration (Welsh language form).05/11/200312CYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
Early dissolution request09/07/1997L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
353a - Register of members in non-legible form20/10/2006353a
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Statement of name09/01/1999EEIG2
Return delivered for registration of a branch of an oversea company09/12/2005BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Directions to defer dissolution08/12/2001L64.06HC
Notice of discharge of Administration Order17/06/20062.19
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Change of accounting reference date (Welsh form)01/09/1996225CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
288a - Notice of appointment of directors or secretaries05/07/2006288a
Notice of final meeting of creditors08/02/19964.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
Register of members06/04/1998353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Prospectus25/05/1994PROSP
169 - Return by a company purchasing its own21/11/1996169
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Notice of passing of resolution removing an auditor20/06/2002386
RES02 - esolution to re-register21/12/1994RES02
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Other resolution28/11/2003RES13
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Application by a public company for re-registration as a private company30/08/199953
Allotment of securities11/05/2000RES10
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Declaration on application for registration30/11/199512
363x - Annual Return12/03/1995363x
401 - Register of Charges22/04/2001401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
363 - Annual Return24/11/1996363
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a