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Company Name: PERRY HALL LIMITED

Company Type:

Limited Company

Company No:

03955319

Company Address:

PERRY HALL LIMITED
Lancaster House
7 Elmfield Road
BROMLEY
BR1 1LT


Date:

09/11/2009

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

Email Address:
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PERRY HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital01/07/1993RES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
PROSP - Prospectus21/01/1998PROSP
L64.06 - Directions to defer dissolution29/02/2004L64.06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Allotment of securities - ordinary resolution28/05/2005ORES10
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
RES03 - Exempt from appointment of auditor06/12/2001RES03
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Notice of variation of Administration Order17/01/19962.20
Business address changed03/05/2000BUSADDCH
6 - Cancellation of alteration to the objects of a company21/01/20016
Increase in nominal capital - special resolution09/11/1996SRESO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Elective resolution23/01/1997ELRES
Return by an oversea company subject to branch registration19/06/2003BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Capital/bonus issue22/04/2006RES14
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Redemption of shares - special resolution30/05/1993SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Liquidator's statement of receipts and payments21/03/20024.68
Other resolution - ordinary resolution09/04/1998ORES13
AA - Annual Accounts16/08/2002AA
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Notice of Order to dispose of charged property06/01/20013.8
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
COCOMP - Order to wind up15/12/1994COCOMP
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
EEIG1 - Statement of name02/03/1995EEIG1
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of leave granted in relation to a disqualification order20/11/1999DO3
COCOMP - Order to wind up12/06/1996COCOMP
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
SA - Shares agreement11/02/2005SA
Resolution to re-register - written resolution30/03/2002WRES02
Decrease in nominal capital - special resolution02/05/2001SRESO5
RES06 - Reduction of issued capital27/07/2005RES06
CLOSE - Scheme of Arrangement21/07/2004CLOSE