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Company Name: PERKS CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

04227782

Company Address:

PERKS CONTRACTING LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

06/12/2009

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

Email Address:
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PERKS CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation31/12/2001AUD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
F14 - Notice of wind up15/07/2002F14
288a - Notice of appointment of directors or secretaries26/10/1993288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
363a - Annual Return10/04/2004363a
Redemption of shares - written resolution09/05/1993WRES16
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
DO1 - Notice of disqualification of an indi10/01/1996DO1
Vary share rights/names - extraordinary resolution26/09/1994ERES12
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
AUD - Auditor's letter of resignation22/04/1996AUD
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Certificate of constitution of creditors26/12/19953.4
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
353 - Register of members01/01/1996353
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Notice of administration order26/01/20012.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Reduction of issued capital21/04/2001RES06
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
RES09 - Confirmation of dissolution27/04/1996RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
401 - Register of Charges23/11/1997401
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
AUDS - Auditor's statement13/04/2004AUDS
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Change in situation or address of Registered Office29/07/1993287
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Notice of discharge of administration order10/01/20012.4(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
386 - Notice of passing of resolution removing an auditor09/04/1993386
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
225 - Change of Accounting Referenc20/09/1994225
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
RESO5 - Decrease in nominal capital09/02/2000RESO5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Return by a company purchasing its own shares06/03/2000169
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
Statement of name20/07/2005EEIG6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
New Incorporation documents31/03/1999NEWINC
AAMD - Amended Accounts26/01/1999AAMD
RES08 - Purchase own shares19/01/2006RES08
Registration as Friendly Society30/11/1995CERTIPS
Declaration on application for registration06/09/200312
Notice of variation of administration order19/11/20032.12(scot)
Re-registration of a company from unlimited to limited10/09/1997CERT1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
363a - Annual Return15/10/2001363a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b