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Company Name: PETER GERARD REPRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03803705

Company Address:

PETER GERARD REPRODUCTIONS LIMITED
Unit 7 Preston Enterprise Centre
Salter Street
PRESTON
PR1 1NT


Date:

23/11/2009

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 GERARD REPRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -07/05/1998397a
Order of Court - dissolution void02/06/2000OC-DV
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
123 - Notice of increase in nominal capital19/10/2003123
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
COCOMP - Order to wind up18/09/1998COCOMP
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Allotment of securities - ordinary resolution28/05/2005ORES10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
363 - Annual Return03/12/1995363
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
AA - Annual Accounts26/10/1998AA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Change of accounting reference date (Welsh form)13/03/1994225CYM
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.70 - Declaration of Solvency11/03/19994.70
3.10 - Administrative Receiver's report26/08/20013.10
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
RES16 - Redemption of shares18/08/2001RES16
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Re-registration of a company from private to public19/07/1996CERT5
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Vary share rights/names - special resolution22/06/2006SRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
652A - Application for striking off29/08/2001652A
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Change of Accounting Reference Date16/08/2002225
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
New Incorporation documents02/01/2002NEWINC
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Miscellaneous document12/02/1997MISC
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
169 - Return by a company purchasing its own14/03/2002169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
RES14 - Capital/bonus issue13/02/1998RES14
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Allotment of securities - special resolution24/02/1995SRES10
318 - Location of directors' service con13/08/2001318
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Change of name certificate21/06/2002CERTNM
Shares agreement29/03/1998SA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
AUDS - Auditor's statement03/03/2004AUDS
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Notice of constitution of liquidation committee05/07/19984.48
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Reduction of issued capital12/07/2001RES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
RES03 - Exempt from appointment of auditor28/05/1995RES03
53 - Application by a public company for re-registration as a private company04/07/200353
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
AAMD - Amended Accounts23/12/2003AAMD