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Company Name: PEREGRINE OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

01917865

Company Address:

PEREGRINE OVERSEAS LIMITED
Lingley the Street
Burstall
IPSWICH
IP8 3DN


Date:

02/12/2009

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 OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Redemption of shares - written resolution15/07/1995WRES16
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
CERTNM - Change of name certificate07/05/1993CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
2.18 - Notice of Order to deal with charged property25/11/19962.18
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
AUD - Auditor's letter of resignation24/07/1997AUD
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
RESO5 - Decrease in nominal capital24/01/1998RESO5
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
AA - Annual Accounts05/07/2005AA
Shares agreement20/08/2004SA
Capital/bonus issue - special resolution14/08/1995SRES14
Allotment of securities20/09/2000RES10
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
SRES15 - Change of Name Special Resolution16/10/1994SRES15
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
NEWINC - New Incorporation documents30/07/1995NEWINC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Vary share rights/names - written resolution02/11/2006WRES12
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Notice of passing of resolution removing an auditor03/08/2006386
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Directions to defer dissolution04/03/1995L64.06
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
Notice of appointment of directors or secretaries21/10/2006288a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
362 - Notice of place where an oversea branch register is kept14/03/2001362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Certificate of specific penalty22/02/1995SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
PROSP - Prospectus07/04/2001PROSP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Business address changed15/08/1994BUSADDCH
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Vary share rights/names - extraordinary resolution05/11/1995ERES12
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
2.2(scot) - Notice of administration order03/03/20022.2(scot)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Confirmation of dissolution28/10/2003RES09
53 - Application by a public company for re-registration as a private company04/07/200353
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ELRES - Elective resolution05/06/2002ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice to Official Receiver of winding-up order14/08/19944.13
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Directions to defer dissolution22/02/1998L64.06
RES12 - Vary share rights/names23/05/1999RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
395 - Particulars of a mortgage or charge14/06/2005395
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
325 - Location of register of directors' interests in shares etc01/11/1997325
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Particulars of a charge created by a company registered in Scotland03/06/2000410
Purchase own shares - special resolution09/05/1996SRES08
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)