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Company Name: PETEPIANTA LIMITED

Company Type:

Limited Company

Company No:

04020059

Company Address:

PETEPIANTA LIMITED
19 Worthing Road
Patchway
BRISTOL
BS34 5HY


Date:

30/11/2009

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

Email Address:
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PETEPIANTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Increase in nominal capital - special resolution15/10/1995SRESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
287 - Change in situation or address of Registered Office25/08/1997287
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.20 - Statement of company's affairs15/12/20034.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
363b - Annual Return14/01/2005363b
ELRES - Elective resolution14/07/2001ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Bona Vacantia disclaimer02/03/1997BONA
AA - Annual Accounts01/01/2004AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
2.6 - Notice of Administration Order22/04/19992.6
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
F14 - Notice of wind up15/07/2002F14
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Redemption of shares - ordinary resolution12/06/2003ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
2.6 - Notice of Administration Order05/08/20042.6
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of appointment of Receiver20/08/2002405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
AUDR - Auditor's report19/07/1999AUDR
386 - Notice of passing of resolution removing an auditor03/12/1995386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Change in situation or address of Registered Office16/01/2006287
Other resolution14/06/2000RES13
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Shares agreement21/12/1999SA
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
363 - Annual Return13/07/1994363
363a - Annual Return10/08/1998363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
4.48 - Notice of constitution of liquidation committee29/08/20004.48
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Other resolution - ordinary resolution09/11/1999ORES13
652C - Withdrawal of application for striking off25/02/1994652C
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
SRES13 - Other resolution - special resolution25/11/1994SRES13
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Location of directors' service contracts10/02/2005318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
Confirmation of dissolution - special resolution27/12/1994SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Redemption of shares01/05/1996RES16
Annual Return02/10/2004363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Re-registration of a company from private to public with a change of name04/02/1998CERT7
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)