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Company Name: PERSONAL EVOLUTION RETREATS LIMITED

Company Type:

Limited Company

Company No:

05214358

Company Address:

PERSONAL EVOLUTION RETREATS LIMITED
78 Mill Lane
LONDON
NW6 1JZ


Date:

26/11/2009

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.


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PERSONAL EVOLUTION RETREATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return12/01/1994363x
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Elective resolution27/12/2005ELRES
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Application by an unlimited company to be re-registered as limited10/09/199951
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Annual Return17/03/2005363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Order of Court for re-registration17/11/1993OCREREG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
287 - Change in situation or address of Registered Office13/07/1997287
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of resignation of directors or secretaries10/01/2006288b
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Annual Return11/06/1993363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Notice of removal of Liquidator20/12/19954.11(SC)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
Prospectus26/09/2000PROSP
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Notice of Receiver's report31/05/19983.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Change in situation or address of Registered Office19/10/2006287
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
3.7 - Notice of Administrative Receiver's death05/11/19993.7
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Declaration on application for registration06/09/200312
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Redemption of shares - ordinary resolution01/04/1995ORES16
2.18 - Notice of Order to deal with charged property22/04/19942.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4