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Company Name: PERKVALE LIMITED

Company Type:

Limited Company

Company No:

01454253

Company Address:

PERKVALE LIMITED
Unit 20 Stadium Business Centre
North End Road
WEMBLEY
HA9 0AT


Date:

27/11/2009

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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PERKVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
3.7 - Notice of Administrative Receiver's death24/03/20063.7
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Valuation Report18/03/2002VAL
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
225 - Change of Accounting Referenc11/07/2006225
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Other resolution - extraordinary resolution30/06/1993ERES13
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Vary share rights/names31/05/1999RES12
ELRES - Elective resolution14/07/1997ELRES
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of variation of administration order23/08/19992.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
AA - Annual Accounts23/01/2005AA
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Statement of company's affairs30/01/19984.20
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Location of register of directors' interests in shares etc13/02/1994325
RELREC - Official Receiver's release12/03/1999RELREC
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Auditor's report18/03/1998AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
Decrease in nominal capital - special resolution29/11/2001SRESO5
OC425 - Order of Court (Section 425)09/03/2006OC425
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Particulars of a charge created by a company registered in Scotland03/06/2000410
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
RESO4 - Increase in nominal capital06/05/1996RESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
386 - Notice of passing of resolution removing an auditor15/11/2003386
Annual Return26/09/2001363
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Resolution to re-register26/07/1993RES02
EEIG1 - Statement of name12/06/2002EEIG1
NEWINC - New Incorporation documents06/04/2004NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
353 - Register of members16/09/1995353
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Annual Accounts27/10/1997AA
L64.06 - Directions to defer dissolution04/09/1998L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Notice of final meeting of creditors02/08/20034.17(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
CLOSE - Scheme of Arrangement19/08/2002CLOSE
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
363s - Annual Return25/02/2004363s
Order to wind up22/12/1998COCOMP