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Company Name: PETER CLARKE AND SONS LIMITED

Company Type:

Limited Company

Company No:

04524398

Company Address:

PETER CLARKE AND SONS LIMITED
18 Victoria Street
WINDERMERE
LA23 1AB


Date:

25/11/2009

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 CLARKE AND SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order10/06/19964.2(SC)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Redemption of shares09/03/2001RES16
Notice of resignation of Liquidator04/11/20034.16(SC)
Other resolution - special resolution14/05/2002SRES13
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
397a -15/03/1997397a
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
BUSADDCH - Business address changed28/09/2004BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
225 - Change of Accounting Referenc11/03/2002225
DISS40 - Notice of striking-off action disc06/03/1996DISS40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Notice of statement of administrator's proposals02/05/20022.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
Notice of final meeting of creditors27/08/20034.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Valuation Report30/06/2003VAL
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
2.7 - Administration Order09/11/20062.7
Other resolution - extraordinary resolution11/02/1996ERES13
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
652C - Withdrawal of application for striking off26/09/1993652C
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
RES08 - Purchase own shares20/12/2000RES08
Annual Accounts13/02/1995AA
Register of members in non-legible form27/06/1996353a
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Notice of place where an oversea branch register is kept09/09/1998362
CERTNM - Change of name certificate28/11/2001CERTNM
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
12 - Declaration on application for registration26/03/200412
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Elective resolution19/07/1999ELRES
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Release of Official Receiver22/02/1997L64.07HC
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
3.4 - Certificate of constitution of creditors28/09/19943.4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4