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Company Name: PETER CHARLTON LIMITED

Company Type:

Limited Company

Company No:

05525991

Company Address:

PETER CHARLTON LIMITED
47 Frederick Street
SUNDERLAND
SR1 1NF


Date:

03/12/2009

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 CHARLTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents25/09/1997NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288a - Notice of appointment of directors or secretaries11/03/2003288a
COCOMP - Order to wind up27/08/2002COCOMP
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Scheme of Arrangement15/08/2002CLOSE
353 - Register of members10/01/2005353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
RES07 - Financial assistance in shares acquisition06/05/1993RES07
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
363s - Annual Return19/07/1995363s
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Registration as Friendly Society20/05/1995CERTIPS
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
3.4 - Certificate of constitution of creditors16/11/19953.4
363x - Annual Return30/12/2002363x
2.2(scot) - Notice of administration order25/05/19962.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
AUDR - Auditor's report13/06/1999AUDR
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
L64.07 - Release of Official Receiver05/04/1996L64.07
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Statement of name04/01/1994694(4)(a)
RES02 - esolution to re-register23/08/1993RES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Notice of removal of Liquidator12/11/19994.11(SC)
318 - Location of directors' service con06/08/1996318
NEWINC - New Incorporation documents19/04/1994NEWINC
Increase in nominal capital06/05/2000RESO4
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Resolution to re-register19/09/1998RES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
652C - Withdrawal of application for striking off27/04/2000652C
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
AAMD - Amended Accounts27/12/1998AAMD
AAMD - Amended Accounts07/03/2006AAMD
51 - Application by an unlimited company to be re-registered as limited24/11/199351
Order of Court for re-registration14/12/1997OCREREG
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
RELREC - Official Receiver's release24/04/1993RELREC
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Notice of Administration Order25/09/20052.6
397a -07/01/2005397a
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
L64.06 - Directions to defer dissolution16/11/2002L64.06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
363x - Annual Return18/09/2002363x
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
3.10 - Administrative Receiver's report28/07/20013.10
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Notice of statement of administrator's proposals27/01/20022.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
L64.01HC - Early dissolution request21/11/2002L64.01HC