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Company Name: PETER CHILD LIMITED

Company Type:

Limited Company

Company No:

04595237

Company Address:

PETER CHILD LIMITED
Park House
Ashford Lane
Monsal Head
BAKEWELL
DE45 1NJ


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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PETER CHILD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution06/09/1993WRES10
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Statement of name12/08/1995EEIG1
COAD - Instrument issued under Section 244(5)10/04/1997COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
RES02 - esolution to re-register15/03/1996RES02
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
363a - Annual Return15/10/1998363a
Order to wind up18/03/1996COCOMP
RES16 - Redemption of shares11/10/2000RES16
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Administrator's Abstract of receipts and payments07/11/20042.15
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
363a - Annual Return30/09/1998363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
6 - Cancellation of alteration to the objects of a company07/05/19976
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
1.1 - Report of meeting approving voluntary arran06/07/20051.1
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
4.43 - Notice of final meeting of creditors11/02/20064.43
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
2.23 - Notice of result of meeting of creditors16/10/19972.23
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Declaration of Solvency11/06/19994.70
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
AAMD - Amended Accounts20/04/1996AAMD
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice of change of directors or secretaries or in their particulars22/06/1995288c
F14 - Notice of wind up23/08/2006F14
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Statement of name02/12/1995694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Notice of completion of voluntary arrangement23/01/20051.4
Bona Vacantia disclaimer01/06/1996BONA
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES10 - Allotment of securities06/06/1993RES10
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
395 - Particulars of a mortgage or charge05/01/1999395
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
L64.07 - Release of Official Receiver01/10/1996L64.07
Allotment of securities - ordinary resolution13/12/1998ORES10
Notice of constitution of liquidation committee30/08/20024.48
Order to wind up30/07/1995COCOMP
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
EEIG1 - Statement of name24/05/2005EEIG1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Bona Vacantia disclaimer21/03/2001BONA
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
2.18 - Notice of Order to deal with charged property05/10/20042.18
Bona Vacantia disclaimer20/10/1999BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)