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Company Name: PETER GEORGIOU INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04428464

Company Address:

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


Date:

04/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
RES12 - Vary share rights/names14/02/2006RES12
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Statement of name20/11/1993EEIG6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
Memorandum and Articles04/04/1995MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
RES10 - Allotment of securities08/11/2005RES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Certificate of removal of Voluntary Liquidator19/01/20014.38
3.8 - Notice of Order to dispose of charged property27/02/20033.8
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
Notice of wind up06/10/2000F14
Notice of appointment of Receiver03/07/1998405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
AUDS - Auditor's statement21/10/2003AUDS
Purchase own shares - written resolution24/06/2006WRES08
Other resolution - written resolution26/09/1998WRES13
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
New Incorporation documents19/12/1996NEWINC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2006BR4
Change of name certificate03/02/1995CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Application by a private company for re-registration as a public company11/10/199943(3)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Purchase own shares - extraordinary resolution13/02/1996ERES08
Amended Accounts07/10/1995AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Notice of constitution of liquidation committee02/07/20024.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
652C - Withdrawal of application for striking off09/04/2000652C