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Company Name: PERRY HEATH HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01368944

Company Address:

PERRY HEATH HOLDINGS LIMITED
5 Perry Common Road
Erdington
BIRMINGHAM
B23 7AB


Date:

30/11/2009

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 HEATH HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution13/02/1994L64.04
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice of dismissal of petition for administration order25/12/20052.3(scot)
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
12 - Declaration on application for registration10/12/200012
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Purchase own shares - extraordinary resolution26/03/2005ERES08
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
Statement of name02/06/2002EEIG2
Directions to defer dissolution05/07/2004L64.06HC
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
OC138 - Order of Court (Section 138)10/05/2006OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Administrator's Abstract of receipts and payments07/11/20042.15
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
EEIG6 - Statement of name11/08/1998EEIG6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
363x - Annual Return20/09/1994363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
1.4 - Notice of completion of voluntary arrang31/03/20061.4
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
401 - Register of Charges14/02/2001401
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
225 - Change of Accounting Referenc30/11/1997225
Notice of death of Voluntary Liquidator11/10/19994.44
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)