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Company Name: PEREGRINE

Company Type:

Non-Limited

Company Address:

PEREGRINE
Unit 56
Haydon Industrial Estate
RADSTOCK
BA3 3RD


Date:

02/12/2009

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 or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peregrine, please click on the link below:

PEREGRINE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Re-registration of a company from public to private31/12/1994CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Application to the Court for cancellation of resolution for re-registration26/06/199354
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
12 - Declaration on application for registration14/05/200012
BS - Balance sheet30/11/1996BS
Order to wind up03/07/1993COCOMP
4.20 - Statement of company's affairs04/02/20004.20
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
362 - Notice of place where an oversea branch register is kept24/06/1994362
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Notice of appointment of Receiver09/07/1994405(1)
AA - Annual Accounts16/02/1999AA
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Notice of resignation of directors or secretaries08/02/2002288b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Early dissolution request07/02/2006L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
363x - Annual Return22/05/2003363x
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
VAL - Valuation Report21/07/2002VAL
F14 - Notice of wind up15/07/2002F14
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
L64.06 - Directions to defer dissolution30/11/2003L64.06
287 - Change in situation or address of Registered Office10/01/2006287
Annual Return09/05/2002363b
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
SRES13 - Other resolution - special resolution11/05/1995SRES13
RES02 - esolution to re-register18/05/1995RES02
AAMD - Amended Accounts02/07/2002AAMD
2.6 - Notice of Administration Order25/04/19932.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Statement of name21/07/2005EEIG1
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
363b - Annual Return12/07/1996363b
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
325 - Location of register of directors' interests in shares etc30/10/2004325
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
362 - Notice of place where an oversea branch register is kept07/07/2006362
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Vary share rights/names - ordinary resolution02/07/2003ORES12
1.1 - Report of meeting approving voluntary arran11/09/19961.1
VAL - Valuation Report03/02/2004VAL
AAMD - Amended Accounts19/10/2002AAMD
RESO4 - Increase in nominal capital01/05/2004RESO4
1.1 - Report of meeting approving voluntary arran26/02/20051.1
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
353 - Register of members01/06/2000353
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
OC - Order of Court20/10/1997OC
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
AUDR - Auditor's report19/10/1998AUDR
362 - Notice of place where an oversea branch register is kept03/04/2002362
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of Administration Order28/04/20052.6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
L64.07 - Release of Official Receiver19/05/1995L64.07
Notice of statement of administrator's proposals28/06/20012.7(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Memorandum and Articles11/06/2005MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of dismissal of petition for administration order06/02/19942.3(scot)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Notice of striking-off action suspended25/03/2005DISS6
Declaration of Solvency15/11/20044.70
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147