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Company Name: PERTEMPS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04881705

Company Address:

PERTEMPS INVESTMENTS LIMITED
Meriden Hall
Main Road
Meriden
COVENTRY
CV7 7PT


Date:

01/12/2009

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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PERTEMPS INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency29/12/19974.70
169 - Return by a company purchasing its own12/09/1995169
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
DISS40 - Notice of striking-off action disc06/03/1996DISS40
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of variation of administration order10/08/19982.12(scot)
Resolution to re-register - ordinary resolution16/11/2003ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
OC - Order of Court11/09/2002OC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Bona Vacantia disclaimer20/10/1999BONA
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
AAMD - Amended Accounts27/06/2001AAMD
ELRES - Elective resolution16/11/2000ELRES
Order of Court (Section 425)24/12/1994OC425
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
CERTNM - Change of name certificate04/06/2003CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
EEIG6 - Statement of name02/03/2002EEIG6
Notice of wind up24/04/1995F14