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Company Name: PETER GILDER SERVICES LIMITED

Company Type:

Limited Company

Company No:

05668760

Company Address:

PETER GILDER SERVICES LIMITED
56A-58A Warwick Road
KENILWORTH
CV8 1HH


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 GILDER SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
397a -30/08/1998397a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
4.70 - Declaration of Solvency19/10/20064.70
4.20 - Statement of company's affairs19/03/19944.20
Notice of variation of Administration Order10/04/19962.20
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
123 - Notice of increase in nominal capital14/08/2004123
BS - Balance sheet30/08/2002BS
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Notice of death of Liquidator10/07/20014.18(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
363x - Annual Return04/03/2005363x
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Other resolution - extraordinary resolution02/10/1993ERES13
401 - Register of Charges22/12/2003401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
2.21 - Statement of Administrator's proposals01/10/20012.21
Notice of closure of a branch of an oversea company16/06/2002695A(3)
353 - Register of members21/11/2003353
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
SA - Shares agreement05/03/2003SA
AAMD - Amended Accounts27/06/2001AAMD
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
3.10 - Administrative Receiver's report15/02/19943.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Notice of Administrative Receiver's death06/10/20013.7
51 - Application by an unlimited company to be re-registered as limited31/10/199851
COAD - Instrument issued under Section 244(5)24/04/2004COAD