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Company Name: PETER CHIVERS COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04979922

Company Address:

PETER CHIVERS COMMUNICATIONS LIMITED
15 Spring Garden Court
79 Vauxhall Walk
LONDON
SE11 5HX


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 CHIVERS COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
RELREC - Official Receiver's release11/05/2000RELREC
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of discharge of Administration Order27/08/20052.19
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Release of Official Receiver09/01/2000L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of place where an oversea branch register is kept22/10/1995362
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Allotment of securities - special resolution01/01/1998SRES10
Order of Court - dissolution void26/12/2002OC-DV
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Change of Name Special Resolution07/12/1996SRES15
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
SRES13 - Other resolution - special resolution09/02/1998SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Exempt from appointment of auditor - written resolution19/09/2002WRES03
F14 - Notice of wind up11/07/2000F14
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of Receiver's report25/09/20013.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
2.18 - Notice of Order to deal with charged property29/05/20062.18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
DO1 - Notice of disqualification of an indi15/03/2005DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
363b - Annual Return31/10/2004363b
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
L64.01 - Early dissolution request18/09/2002L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
Administrator's Abstract of receipts and payments12/09/19932.15
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of appointment of Receiver20/04/2004405(1)
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Other resolution - written resolution07/01/1999WRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
BS - Balance sheet16/02/2002BS
RES16 - Redemption of shares01/12/1999RES16
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
318 - Location of directors' service con24/08/1999318
Application to the Court for cancellation of resolution for re-registration26/06/199354
OCREREG - Order of Court for re-registration23/10/1994OCREREG
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
225 - Change of Accounting Referenc13/11/2002225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
NEWINC - New Incorporation documents03/10/2001NEWINC
RES06 - Reduction of issued capital24/03/1995RES06
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
L64.04 - Directions to defer dissolution25/08/1998L64.04
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Registration as Friendly Society04/07/2001CERTIPS
363a - Annual Return16/08/1993363a
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
3.10 - Administrative Receiver's report30/10/19993.10
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69