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Company Name: PETER CHILD

Company Type:

Non-Limited

Company Address:

PETER CHILD
25 St Andrews Street
DROITWICH
WR9 8DY


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on peter child or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter child, please click on the link below:

PETER CHILD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of administration order09/05/19932.4(scot)
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
386 - Notice of passing of resolution removing an auditor28/07/1995386
Return of final meeting in members' voluntary winding-up07/10/20034.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
RES12 - Vary share rights/names09/11/1999RES12
Declaration of Solvency10/09/20044.70
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
3.8 - Notice of Order to dispose of charged property01/08/20063.8
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Change of Name Special Resolution20/01/1996SRES15
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Change of Accounting Reference Date13/09/2005225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
RES14 - Capital/bonus issue22/09/1999RES14
363a - Annual Return02/09/2003363a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
4.70 - Declaration of Solvency12/01/20004.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
363a - Annual Return19/08/1993363a
3.10 - Administrative Receiver's report28/02/20053.10
RES06 - Reduction of issued capital27/07/2005RES06
Redemption of shares - special resolution25/10/1993SRES16
AUDR - Auditor's report07/09/2000AUDR
DISS40 - Notice of striking-off action disc30/03/2005DISS40
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Particulars of a mortgage or charge22/06/2001395
Register of members25/07/2006353
L64.06 - Directions to defer dissolution16/02/1999L64.06
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Statement of name28/06/1998694(4)(a)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
397a -24/05/2003397a
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
Redemption of shares - extraordinary resolution28/05/1997ERES16
Certificate that creditors have been paid in full03/08/20044.51
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Notice of administration order26/02/19952.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Particulars of an issue of secured debentures in a series29/12/2004397a
225 - Change of Accounting Referenc21/04/1993225
3.4 - Certificate of constitution of creditors19/08/20003.4
F14 - Notice of wind up11/02/2003F14
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Cancellation of alteration to the objects of a company30/07/20036
363b - Annual Return29/03/2000363b
RESO4 - Increase in nominal capital08/03/1996RESO4
Particulars of an issue of secured debentures in a series03/10/2001397a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
652A - Application for striking off29/03/2006652A
325 - Location of register of directors' interests in shares etc21/06/1993325
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
Location of register of directors' interests in shares etc02/02/2002325
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
652A - Application for striking off24/10/2001652A
AUD - Auditor's letter of resignation22/12/1993AUD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Re-registration of a company from unlimited to limited01/03/2003CERT1
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)