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Company Name: PETENG CONSULTING LIMITED

Company Type:

Limited Company

Company No:

06001521

Company Address:

PETENG CONSULTING LIMITED
9TH Floor New Zealand House
80 Haymarket
LONDON
SW1Y 4TQ


Date:

24/11/2009

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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PETENG CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
OC425 - Order of Court (Section 425)08/04/1996OC425
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of dismissal of petition for administration order01/04/20042.3(scot)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Capital/bonus issue - written resolution30/01/2004WRES14
RES16 - Redemption of shares15/01/2002RES16
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
694(4)(b) - Statement of name03/12/1999694(4)(b)
363 - Annual Return06/07/1993363
RES13 - Other resolution26/10/2006RES13
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
363s - Annual Return11/04/2000363s
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
RES16 - Redemption of shares28/03/2001RES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Notice of Receiver's report27/06/20013.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
BS - Balance sheet01/01/2006BS
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice to Official Receiver of winding-up order26/07/19954.13
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Certificate of removal of Voluntary Liquidator08/09/19954.38
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
AUDR - Auditor's report13/06/1999AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice of disqualification of an individual01/12/2005DO1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
AAMD - Amended Accounts22/09/2000AAMD
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Exempt from appointment of auditor13/05/1993RES03
2.21 - Statement of Administrator's proposals13/03/20052.21
Redemption of shares - written resolution24/10/1995WRES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Notice of striking-off action suspended23/09/2001DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
BS - Balance sheet10/09/1996BS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
EEIG2 - Statement of name03/01/1997EEIG2
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
2.23 - Notice of result of meeting of creditors11/06/19972.23
353 - Register of members20/05/2005353
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Directions to defer dissolution19/12/2002L64.06
Return delivered for registration of a branch of an oversea company09/01/1995BR1
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC