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Company Name: PERRY HEATH LOAN COMPANY LIMITED

Company Type:

Limited Company

Company No:

00797610

Company Address:

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


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on perry heath loan company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on perry heath loan company limited, please click on the link below:

PERRY HEATH LOAN COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Notice of discharge of administration order11/08/19992.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Return delivered for registration of a branch of an oversea company24/07/1994BR1
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
AUDS - Auditor's statement18/08/1997AUDS
Notice of ceasing to act of Receiver11/06/1995405(2)
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Notice of striking-off action discontinued01/07/2000DISS40
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
RES06 - Reduction of issued capital16/11/1995RES06
SRES15 - Change of Name Special Resolution26/07/2000SRES15
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of result of meeting of creditors21/01/19982.23
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
694(4)(a) - Statement of name12/08/1997694(4)(a)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.70 - Declaration of Solvency27/04/19944.70
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
AAMD - Amended Accounts17/04/2000AAMD
WRES13 - Other resolution - written resolution03/01/2005WRES13
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
L64.04 - Directions to defer dissolution19/03/2002L64.04
L64.06 - Directions to defer dissolution29/07/1997L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
3.10 - Administrative Receiver's report28/02/20053.10
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
1.4 - Notice of completion of voluntary arrang31/03/20061.4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
L64.01HC - Early dissolution request09/12/1999L64.01HC
Prospectus17/09/2006PROSP
Location of register of directors' interests in shares etc10/05/1997325
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
405(1) - Notice of appointment of Receiver25/10/2003405(1)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Particulars of an issue of secured debentures in a series23/02/1997397a
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
EEIG1 - Statement of name30/10/2004EEIG1
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
2.7 - Administration Order10/09/20022.7
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
RES10 - Allotment of securities23/09/2003RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Declaration of Solvency25/09/19954.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of appointment of Liquidator25/10/19954.9(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Notice of documents and particulars required to be filed27/03/1995EEIG4
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Certificate of specific penalty07/12/1998SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
6 - Cancellation of alteration to the objects of a company12/12/20006
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Capital/bonus issue - written resolution05/02/2004WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
EEIG2 - Statement of name29/08/2004EEIG2
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES16 - Redemption of shares18/08/2001RES16
EEIG1 - Statement of name17/04/1996EEIG1
Directions to defer dissolution03/07/1995L64.04
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Directions to defer dissolution26/08/2001L64.06
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5