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Company Name: PETEHEAT DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05470344

Company Address:

PETEHEAT DEVELOPMENTS LIMITED
10 Crown Place
LONDON
EC2A 4FT


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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PETEHEAT DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
SA - Shares agreement23/03/2004SA
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
Notice of order to deal with secured property19/11/20012.11(scot)
Change in situation or address of Registered Office29/10/2003287
363a - Annual Return12/10/1996363a
DO1 - Notice of disqualification of an indi21/08/1996DO1
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Notice of removal of Liquidator24/11/20004.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
325 - Location of register of directors' interests in shares etc06/03/2003325
Confirmation of dissolution19/07/1995RES09
287 - Change in situation or address of Registered Office19/04/1994287
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Valuation Report19/11/2006VAL
COCOMP - Order to wind up18/04/2005COCOMP
Administrative Receiver's report19/03/20053.10
Notice of passing of resolution removing an auditor20/06/2002386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice to Official Receiver of winding-up order04/06/20064.13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
169 - Return by a company purchasing its own21/02/2003169
2.21 - Statement of Administrator's proposals01/10/19972.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
Capital/bonus issue21/06/2004RES14