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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:

10/11/2009

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
Annual Return19/03/2006363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
12 - Declaration on application for registration26/05/199912
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Certificate of specific penalty08/07/2004SPECPEN
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
363x - Annual Return04/08/2005363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Abstract of receipt and payments in receivership05/10/19953.6
2.21 - Statement of Administrator's proposals12/11/19972.21
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Location of directors' service contracts19/10/1995318
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Return by an oversea company subject to branch registration19/06/2003BR3
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
2.7 - Administration Order30/03/20042.7
Auditor's letter of resignation06/06/1996AUD
Memorandum and Articles22/02/1998MA
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
363x - Annual Return22/02/2004363x
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
225 - Change of Accounting Referenc24/01/2003225
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Exempt from appointment of auditor04/04/2004RES03
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
2.6 - Notice of Administration Order18/09/20052.6
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
2.18 - Notice of Order to deal with charged property30/10/19972.18
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Allotment of securities - extraordinary resolution11/10/1993ERES10
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
PROSP - Prospectus03/08/2000PROSP
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
2.19 - Notice of discharge of Administration Order06/06/20022.19
318 - Location of directors' service con28/09/1996318
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Capital/bonus issue - special resolution22/10/1993SRES14
WRES13 - Other resolution - written resolution24/01/1996WRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
Application by a private company for re-registration as a public company27/03/200043(3)
Increase in nominal capital - written resolution26/07/2003WRESO4
652C - Withdrawal of application for striking off16/11/2002652C
Amended Accounts01/01/2005AAMD
(W)ELRES - Written elective resolution14/05/1999(W)ELRES