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Company Name: PERRY HOLT & CO. LIMITED

Company Type:

Limited Company

Company No:

05381868

Company Address:

PERRY HOLT & CO. LIMITED
Torrington House 47 Holywell
Hill
ST. ALBANS
AL1 1HD


Date:

09/11/2009

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.


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

PERRY HOLT & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of passing of resolution removing an auditor07/01/2005386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Exempt from appointment of auditor27/03/1999RES03
EEIG6 - Statement of name03/07/2003EEIG6
MA - Memorandum and Articles06/08/2006MA
Administration Order26/09/19972.7
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
BS - Balance sheet19/11/1993BS
Memorandum and Articles23/04/1998MA
Statement of Administrator's proposals22/01/19942.21
RES16 - Redemption of shares11/09/1999RES16
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
BONA - Bona Vacantia disclaimer26/08/2003BONA
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Confirmation of dissolution - written resolution10/12/2001WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Administration Order24/11/20052.7
353a - Register of members in non-legible form27/11/2001353a
Notice of discharge of Administration Order17/06/20062.19
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Annual Return07/08/2004363a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of resignation of Liquidator08/09/19934.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Purchase own shares - written resolution17/11/1998WRES08
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
L64.01 - Early dissolution request29/05/1993L64.01
Other resolution21/11/2001RES13
Allotment of securities - extraordinary resolution18/10/2000ERES10
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES15 - Change of Name Special Resolution10/11/2002SRES15
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Return by an oversea company subject to branch registration06/05/2006BR3
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Location of directors' service contracts23/11/2002318
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
4.43 - Notice of final meeting of creditors03/07/20054.43
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
2.21 - Statement of Administrator's proposals09/02/20002.21
Redemption of shares12/07/2005RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
401 - Register of Charges07/05/1994401
2.19 - Notice of discharge of Administration Order11/01/19952.19
BONA - Bona Vacantia disclaimer16/08/1998BONA