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Company Name: PEREGRINE PROPERTY LLP

Company Type:

Limited Company

Company No:

OC323614

Company Address:

PEREGRINE PROPERTY LLP
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

30/11/2009

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 PROPERTY LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order26/02/19952.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Statement of name05/11/1997EEIG2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Capital/bonus issue - ordinary resolution04/12/1993ORES14
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
VAL - Valuation Report25/09/1995VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of receiver's death22/10/19933.3(scot)
Increase in nominal capital - written resolution02/04/2003WRESO4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
L64.01HC - Early dissolution request13/09/1998L64.01HC
Order of Court (Section 138)06/08/2005OC138
Exempt from appointment of auditor25/09/2006RES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
288a - Notice of appointment of directors or secretaries04/04/2005288a
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
RES11 - Disapplication of pre-emption rights19/09/1996RES11
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
OC - Order of Court19/08/1995OC
MISC - Miscellaneous document24/11/1997MISC
RES03 - Exempt from appointment of auditor17/09/1995RES03
Capital/bonus issue - special resolution13/02/1994SRES14
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
OC425 - Order of Court (Section 425)21/02/1999OC425
395 - Particulars of a mortgage or charge17/03/1998395
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Liquidator's statement of receipts and payments15/02/19954.68
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
325 - Location of register of directors' interests in shares etc05/03/2005325
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Statement of name12/03/2000EEIG2
Instrument issued under Section 244(5)04/10/1997COAD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Purchase own shares - special resolution12/02/2005SRES08
Allotment of securities28/06/2003RES10
OC425 - Order of Court (Section 425)04/05/2005OC425
Particulars of an issue of secured debentures in a series22/03/2005397a
363x - Annual Return06/05/2006363x
Abstract of receipt and payments in receivership08/01/19953.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
123 - Notice of increase in nominal capital24/01/2006123
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Allotment of securities - ordinary resolution25/06/2004ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Notice of Administrative Receiver's death06/07/19963.7
L64.01HC - Early dissolution request10/09/1999L64.01HC
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
DO1 - Notice of disqualification of an indi15/02/1996DO1
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252