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Company Name: PETER GEORGIOU ESTATES LIMITED

Company Type:

Limited Company

Company No:

05293981

Company Address:

PETER GEORGIOU ESTATES LIMITED
18-22 Wigmore Street
LONDON
W1U 2RG


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 GEORGIOU ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
New Incorporation documents21/02/2000NEWINC
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
288a - Notice of appointment of directors or secretaries08/08/2004288a
Miscellaneous document28/05/1999MISC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
OC - Order of Court21/03/1998OC
363s - Annual Return10/01/2001363s
MISC - Miscellaneous document23/09/2000MISC
Annual Return09/05/2002363b
RES07 - Financial assistance in shares acquisition29/10/1994RES07
BUSADDCH - Business address changed12/08/1995BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
12 - Declaration on application for registration26/05/199912
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
3.4 - Certificate of constitution of creditors02/12/19963.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
AAMD - Amended Accounts13/03/1995AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of wind up24/04/1995F14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
2.23 - Notice of result of meeting of creditors20/12/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
PROSP - Prospectus01/10/1995PROSP
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
EEIG6 - Statement of name17/04/2003EEIG6
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
OCREREG - Order of Court for re-registration04/05/1997OCREREG
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
Notice of Receiver's report10/10/19953.5(scot)
Notice of Order to dispose of charged property27/09/20053.8
4.48 - Notice of constitution of liquidation committee02/10/19964.48
318 - Location of directors' service con03/11/1993318
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
652A - Application for striking off14/08/1993652A
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Annual Return (Welsh language form)14/01/1995363CYM
325 - Location of register of directors' interests in shares etc21/10/1999325
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Other resolution - extraordinary resolution29/03/2004ERES13
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
WRES13 - Other resolution - written resolution07/09/2000WRES13
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
OC425 - Order of Court (Section 425)10/04/1995OC425
694(4)(b) - Statement of name27/07/1996694(4)(b)
395 - Particulars of a mortgage or charge01/09/1997395
Notice of receiver's death22/01/20023.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice of intention to carry on business as an investment company07/10/1993266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
2.7 - Administration Order08/09/19972.7
6 - Cancellation of alteration to the objects of a company06/01/20006
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
OC - Order of Court28/05/2000OC
51 - Application by an unlimited company to be re-registered as limited28/07/199951
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1