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Company Name: PERTEMPS LIMITED

Company Type:

Limited Company

Company No:

04881571

Company Address:

PERTEMPS LIMITED
Dax House
22 Howard St
BELFAST
BT1 6PA


Date:

28/11/2009

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

PERTEMPS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
AA - Annual Accounts25/08/1993AA
RES06 - Reduction of issued capital22/12/2005RES06
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
318 - Location of directors' service con13/11/1997318
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Change in situation or address of Registered Office29/10/2003287
2.21 - Statement of Administrator's proposals03/12/19942.21
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of increase in nominal capital01/05/1995123
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
EEIG1 - Statement of name02/03/1995EEIG1
Capital/bonus issue18/04/1994RES14
395 - Particulars of a mortgage or charge11/12/1993395
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of dismissal of petition for administration order25/12/20052.3(scot)
2.21 - Statement of Administrator's proposals12/08/19992.21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Purchase own shares - extraordinary resolution30/04/2002ERES08
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Release of Official Receiver23/03/1996L64.07HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Decrease in nominal capital16/09/1994RESO5
RES03 - Exempt from appointment of auditor21/04/1995RES03
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
CERTNM - Change of name certificate24/03/1997CERTNM
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Location of register of directors' interests in shares etc20/10/2005325
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
AUD - Auditor's letter of resignation31/12/2001AUD
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
RES08 - Purchase own shares25/12/1998RES08
COAD - Instrument issued under Section 244(5)07/11/2001COAD