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Company Name: PETE WHATLEY LTD

Company Type:

Limited Company

Company No:

04846951

Company Address:

PETE WHATLEY LTD
42 Arundel Grove
Bletchley
MILTON KEYNES
MK3 6AX


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PETE WHATLEY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release26/08/2004RELREC
Notice of wind up19/04/1996F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Notice of appointment of Liquidator13/07/20014.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
CLOSE - Scheme of Arrangement31/01/2005CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
652C - Withdrawal of application for striking off27/06/2001652C
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
363b - Annual Return18/04/1994363b
Resolution to re-register - ordinary resolution11/11/1993ORES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
2.21 - Statement of Administrator's proposals13/11/19952.21
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Certificate of constitution of creditors25/07/20033.4
RES03 - Exempt from appointment of auditor21/08/2001RES03
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Vary share rights/names - written resolution08/02/2000WRES12
AA - Annual Accounts23/05/1999AA
Annual Return17/03/2005363a
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Re-registration of a company from private to public with a change of name22/12/2002CERT7
287 - Change in situation or address of Registered Office03/04/1998287
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
Reduction of issued capital09/12/1993RES06
Certificate of release of Liquidator23/07/19994.14(SC)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Return delivered for registration of a branch of an oversea company28/02/2000BR1
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Change of Accounting Reference Date10/07/2006225
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Early dissolution request30/10/1994L64.01
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
53 - Application by a public company for re-registration as a private company20/05/200053
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
4.43 - Notice of final meeting of creditors29/03/20044.43
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Other resolution - extraordinary resolution02/10/1993ERES13
Capital/bonus issue - special resolution27/12/1994SRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Annual Return23/12/1999363b
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Return by an oversea company subject to branch registration19/11/1993BR3
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
652C - Withdrawal of application for striking off11/09/2004652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
363a - Annual Return19/08/1993363a
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
Re-registration of a company from unlimited to PLC12/05/2005CERT6
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400