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Company Name: PETE WHISKIN INSTALLATION LIMITED

Company Type:

Limited Company

Company No:

04655630

Company Address:

PETE WHISKIN INSTALLATION LIMITED
The Lodge
Darenth Hill
Darenth
DARTFORD
DA2 7QR


Date:

28/11/2009

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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PETE WHISKIN INSTALLATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution10/02/2006SRES06
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
4.70 - Declaration of Solvency14/06/19944.70
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
Capital/bonus issue - ordinary resolution29/05/2000ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
L64.01 - Early dissolution request14/06/1996L64.01
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
First Directors and secretary and intended situation of Registered Office27/08/199310
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Capital/bonus issue23/09/2004RES14
3.10 - Administrative Receiver's report13/04/20033.10
Change of Name Special Resolution20/01/1996SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
225 - Change of Accounting Referenc25/12/1999225
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
288b - Notice of resignation of directors or secretaries08/11/1999288b
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Register of members10/01/2006353
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Early dissolution request02/06/1997L64.01HC
4.43 - Notice of final meeting of creditors03/07/20054.43
Notice to Official Receiver of winding-up order08/05/20024.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
MISC - Miscellaneous document21/10/1993MISC
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
MA - Memorandum and Articles15/02/2003MA
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of discharge of Administration Order11/03/19952.19
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
363x - Annual Return07/06/2002363x
Change of name certificate18/10/2000CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
397a -22/10/2002397a
353a - Register of members in non-legible form20/02/2000353a
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69