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Company Name: PETER CHARLES LIMITED

Company Type:

Limited Company

Company No:

03589829

Company Address:

PETER CHARLES LIMITED
7 Antrobus Road
LONDON
W4 5HY


Date:

28/11/2009

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

Email Address:
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PETER CHARLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.48 - Notice of constitution of liquidation committee10/01/19944.48
AA - Annual Accounts28/01/1996AA
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Capital/bonus issue25/11/2001RES14
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Registration as Friendly Society24/08/2002CERTIPS
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Scheme of Arrangement14/09/1995CLOSE
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
123 - Notice of increase in nominal capital14/09/1999123
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.70 - Declaration of Solvency04/05/19974.70
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
395 - Particulars of a mortgage or charge03/09/1996395
123 - Notice of increase in nominal capital19/04/2002123
Other resolution - special resolution12/11/1996SRES13
Auditor's report03/12/2006AUDR
Purchase own shares - extraordinary resolution23/06/1997ERES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Notice of resignation of directors or secretaries21/02/1996288b
Declaration on application for registration (Welsh language form).27/10/199712CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
MA - Memorandum and Articles16/07/1994MA
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Auditor's letter of resignation25/06/1999AUD
Statement of name27/04/1998694(4)(b)
3.4 - Certificate of constitution of creditors18/07/19953.4
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Certificate of removal of Voluntary Liquidator20/07/19994.38
Resolution to re-register - written resolution30/03/2002WRES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Release of Official Receiver12/05/1993L64.07HC
652A - Application for striking off24/10/2001652A
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173