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Company Name: PETER GILDING & CO. LIMITED

Company Type:

Limited Company

Company No:

02059336

Company Address:

PETER GILDING & CO. LIMITED
Caddick Road
Knowsley Business Park
PRESCOT
L34 9HP


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on peter gilding & co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter gilding & co. limited, please click on the link below:

PETER GILDING & CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
4.51 - Certificate that creditors have been paid in full07/11/19964.51
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Notice of receiver's death22/01/20023.3(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
OC138 - Order of Court (Section 138)06/09/1998OC138
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
Redemption of shares02/10/2002RES16
Particulars of an issue of secured debentures in a series03/10/2001397a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Certificate that creditors have been paid in full01/06/20054.51
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
L64.01 - Early dissolution request02/07/1999L64.01
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
123 - Notice of increase in nominal capital25/06/2000123
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
53 - Application by a public company for re-registration as a private company13/10/200253
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
363s - Annual Return22/12/1997363s
OC138 - Order of Court (Section 138)22/01/1994OC138
EEIG2 - Statement of name10/08/1999EEIG2
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
386 - Notice of passing of resolution removing an auditor26/06/1999386
Change of Name Special Resolution29/06/2002SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
EEIG2 - Statement of name17/06/2000EEIG2
Decrease in nominal capital - written resolution03/08/1995WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Particulars of a charge created by a company registered in Scotland21/06/2001410
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
2.6 - Notice of Administration Order11/06/20012.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Notice of discharge of Administration Order17/06/20062.19
Re-registration of a company from private to public09/03/1995CERT5
Notice of resignation of directors or secretaries17/06/1993288b
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08