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Company Name: PETER CHARLES

Company Type:

Non-Limited

Company Address:

PETER CHARLES
4 New Street
LANCASTER
LA1 1EG


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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PETER CHARLES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
Capital/bonus issue - ordinary resolution03/04/1999ORES14
EEIG2 - Statement of name31/07/1996EEIG2
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Early dissolution request02/12/1997L64.01
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
RESO4 - Increase in nominal capital01/02/1999RESO4
401 - Register of Charges30/11/1997401
RES16 - Redemption of shares20/04/2002RES16
Register of Charges27/07/2000401
3.4 - Certificate of constitution of creditors27/09/19963.4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
3.10 - Administrative Receiver's report26/06/19963.10
Notice of variation of administration order20/09/20042.12(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
652C - Withdrawal of application for striking off23/03/1996652C
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Certificate of release of Liquidator12/04/19954.14(SC)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Notice of completion of voluntary arrangement09/11/19971.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Order to wind up30/07/1995COCOMP
Notice of disqualification order against a body corporate26/02/2004DO2
652C - Withdrawal of application for striking off09/05/1994652C
SRES13 - Other resolution - special resolution09/09/1995SRES13
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
Resolution to re-register - special resolution08/05/2002SRES02
Order of Court for re-registration to private company04/08/1994OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Certificate that creditors have been paid in full14/11/20064.51
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
AAMD - Amended Accounts11/07/2005AAMD
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
SA - Shares agreement01/10/2004SA
RES11 - Disapplication of pre-emption rights19/04/1998RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
AUDR - Auditor's report04/06/2000AUDR
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
OC138 - Order of Court (Section 138)20/02/2006OC138
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
4.70 - Declaration of Solvency22/10/20044.70
WRES16 - Redemption of shares - written resolution14/09/1999WRES16