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Company Name: PEREGRINE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02563273

Company Address:

PEREGRINE SYSTEMS LIMITED
Paradise Rd
RICHMOND
TW9 1SE


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on peregrine systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peregrine systems limited, please click on the link below:

PEREGRINE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
12 - Declaration on application for registration14/08/199712
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
123 - Notice of increase in nominal capital03/09/2000123
4.43 - Notice of final meeting of creditors04/02/20024.43
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
353 - Register of members11/10/1999353
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
353 - Register of members01/06/2000353
MA - Memorandum and Articles26/07/1997MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
3.10 - Administrative Receiver's report08/03/19993.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
BS - Balance sheet19/12/1999BS
4.51 - Certificate that creditors have been paid in full14/02/19954.51
Early dissolution request21/12/1999L64.01
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Application to the Court for cancellation of resolution for re-registration30/07/200654
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
318 - Location of directors' service con24/08/1999318
RELREC - Official Receiver's release07/04/1999RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
123 - Notice of increase in nominal capital19/04/2002123
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
386 - Notice of passing of resolution removing an auditor05/07/1994386
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of Order to dispose of charged property19/07/20013.8
Other resolution - written resolution23/04/1998WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
2.7 - Administration Order14/11/19982.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CLOSE - Scheme of Arrangement01/09/1998CLOSE
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
AUD - Auditor's letter of resignation13/01/2003AUD
Vary share rights/names - written resolution22/04/2006WRES12
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Balance sheet03/04/1993BS
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Declaration on application by a joint stock company for registration as a public company07/06/2001685
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Instrument issued under Section 244(5)24/03/1996COAD
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
EEIG6 - Statement of name18/10/2001EEIG6
RES12 - Vary share rights/names23/10/1993RES12
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
2.21 - Statement of Administrator's proposals01/07/19942.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return by an oversea company subject to branch registration01/02/1997BR3
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
3.10 - Administrative Receiver's report15/02/19943.10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
363b - Annual Return05/12/2004363b
RES12 - Vary share rights/names23/05/1999RES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
L64.07 - Release of Official Receiver10/05/2002L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
Written elective resolution07/09/2002(W)ELRES
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
ELRES - Elective resolution28/07/1993ELRES
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b