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Company Name: PERKWOOD INVESTMENT LIMITED

Company Type:

Limited Company

Company No:

05563754

Company Address:

PERKWOOD INVESTMENT LIMITED
48 Queen Anne Street
LONDON
W1G 9JJ


Date:

26/11/2009

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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PERKWOOD INVESTMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Purchase own shares - extraordinary resolution26/03/2005ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
4.70 - Declaration of Solvency12/01/20004.70
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.7 - Administration Order14/10/20022.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
12 - Declaration on application for registration10/12/200012
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Increase in nominal capital06/05/2000RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
Annual Return29/10/2006363
BS - Balance sheet19/11/1993BS
RESO5 - Decrease in nominal capital01/07/2000RESO5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Reduction of issued capital - special resolution02/01/2006SRES06
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Vary share rights/names - extraordinary resolution08/08/1997ERES12
BS - Balance sheet02/02/1998BS
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
363b - Annual Return20/07/2006363b
Notice of appointment of Receiver22/05/1999405(1)
405(1) - Notice of appointment of Receiver12/11/2001405(1)
Decrease in nominal capital - written resolution22/05/1996WRESO5
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
PROSP - Prospectus13/11/1998PROSP
2.20 - Notice of variation of Administration Order19/05/20062.20
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
694(4)(a) - Statement of name22/08/1993694(4)(a)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)