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Company Name: PERFECT PLACES LIMITED

Company Type:

Limited Company

Company No:

04552133

Company Address:

PERFECT PLACES LIMITED
14 Southgate Drive Southgate
CRAWLEY
RH10 6HD


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PERFECT PLACES LIMITED



Companies House documents and credit reports
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4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Application by a public company for re-registration as a private company17/05/199353
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of ceasing to act of Receiver01/03/1998405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Redemption of shares - written resolution09/05/1993WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CLOSE - Scheme of Arrangement25/01/1999CLOSE
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Exempt from appointment of auditor - special resolution22/03/2001SRES03
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Statement of Administrator's proposals28/07/19962.21
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
OC425 - Order of Court (Section 425)17/07/2004OC425
4.48 - Notice of constitution of liquidation committee13/02/19974.48
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Notice of appointment of a Receiver by the Court10/08/19952(scot)
386 - Notice of passing of resolution removing an auditor19/05/1993386
395 - Particulars of a mortgage or charge26/09/2000395
SA - Shares agreement30/06/2001SA
363x - Annual Return06/12/1997363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
363x - Annual Return05/06/2002363x
Scheme of Arrangement25/09/1995CLOSE
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
Notice of variation of Administration Order28/09/19972.20
EEIG1 - Statement of name21/11/2006EEIG1
3.8 - Notice of Order to dispose of charged property05/03/19983.8
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Auditor's statement20/06/2004AUDS
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of final meeting of creditors31/03/20054.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Purchase own shares - ordinary resolution20/05/2002ORES08
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6