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Company Name: PETER GAZE ADVISATORY & COMPANY LIMITED

Company Type:

Limited Company

Company No:

05206349

Company Address:

PETER GAZE ADVISATORY & COMPANY LIMITED
10 Sudlow Road
LONDON
SW18 1HP


Date:

28/11/2009

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 GAZE ADVISATORY & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
BS - Balance sheet13/01/1998BS
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Resolution to re-register - special resolution09/11/1994SRES02
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
RELREC - Official Receiver's release24/12/1999RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
RESO4 - Increase in nominal capital01/08/1998RESO4
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
Disapplication of pre-emption rights13/04/2005RES11
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
DISS40 - Notice of striking-off action disc24/02/2001DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Resolution to re-register - ordinary resolution16/11/2003ORES02
RELREC - Official Receiver's release26/08/2004RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Auditor's report03/12/2006AUDR
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
SRES13 - Other resolution - special resolution15/12/2001SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Order or revocation or suspension of voluntary arrangement19/09/19941.2
AUDS - Auditor's statement08/09/1995AUDS
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Order to wind up21/08/2003COCOMP
SRES15 - Change of Name Special Resolution13/02/1999SRES15
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Elective resolution27/06/1997ELRES
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
6 - Cancellation of alteration to the objects of a company19/09/20036
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Declaration of solvency29/05/20054.25(SC)
L64.06 - Directions to defer dissolution04/09/1998L64.06
Declaration of Solvency11/06/19994.70
Particulars of an issue of secured debentures in a series29/12/2004397a
Application for striking off08/06/2001652A
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Application by a public company for re-registration as a private company27/12/200153
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03