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Company Name: PERRY HOUSE

Company Type:

Non-Limited

Company Address:

PERRY HOUSE
Perryfields Way
SLOUGH
SL1 7HB


Date:

24/11/2009

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 house or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on perry house, please click on the link below:

PERRY HOUSE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - ordinary resolution17/06/1997ORES16
RES02 - esolution to re-register05/08/1997RES02
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of removal of Liquidator09/06/19934.11(SC)
Vary share rights/names - special resolution22/12/1995SRES12
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BUSADDCH - Business address changed03/04/2005BUSADDCH
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
169 - Return by a company purchasing its own26/09/2003169
L64.01 - Early dissolution request03/12/1994L64.01
RES14 - Capital/bonus issue17/11/2003RES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
694(4)(b) - Statement of name24/02/2006694(4)(b)
Allotment of securities - written resolution14/01/2006WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
2.19 - Notice of discharge of Administration Order14/03/19972.19
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Reduction of issued capital - ordinary resolution16/03/1995ORES06
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of discharge of Administration Order24/02/20062.19
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Auditor's letter of resignation16/05/1999AUD
Change of Name Special Resolution02/08/2006SRES15
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
RES11 - Disapplication of pre-emption rights27/01/2005RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
AAMD - Amended Accounts13/01/1999AAMD
401 - Register of Charges16/01/1998401
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Statement of name01/04/1995694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
AUDS - Auditor's statement12/07/2004AUDS
AUD - Auditor's letter of resignation22/05/2001AUD
363a - Annual Return22/10/1997363a
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
MISC - Miscellaneous document30/03/2006MISC
RES13 - Other resolution21/03/1997RES13
363a - Annual Return24/04/2004363a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Notice of discharge of administration order18/05/19932.4(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Certificate of constitution of creditors05/03/19973.4
L64.06 - Directions to defer dissolution19/02/1994L64.06
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Mortgage Register18/03/2005ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Memorandum and Articles22/08/1996MA
Annual Return25/11/1996363x
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Exempt from appointment of auditor - special resolution04/10/2006SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600