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Company Name: PETER GILES CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04343310

Company Address:

PETER GILES CONSULTANTS LIMITED
Morris Owen House
43-45 Devizes Road
SWINDON
SN1 4BG


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 GILES CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of wind up24/04/1995F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
4.51 - Certificate that creditors have been paid in full07/11/19964.51
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
363b - Annual Return04/09/1993363b
3.8 - Notice of Order to dispose of charged property06/09/19983.8
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
Other resolution - written resolution27/08/2005WRES13
BUSADDCH - Business address changed04/11/2002BUSADDCH
Abstract of receipt and payments in receivership22/10/20053.6
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Confirmation of dissolution - written resolution23/09/2001WRES09
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Scheme of Arrangement06/07/2005CLOSE
Notice of documents and particulars required to be filed09/11/2002EEIG4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Liquidator's statement of receipts and payments24/07/20054.68
2.23 - Notice of result of meeting of creditors24/08/19982.23
353 - Register of members25/11/1998353
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of Order to deal with charged property22/08/20042.18
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
363b - Annual Return17/01/1999363b
363 - Annual Return30/03/2002363
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Notice of appointment of Receiver09/10/1995405(1)
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SRES13 - Other resolution - special resolution20/06/1999SRES13
Release of Official Receiver22/02/1997L64.07HC
MISC - Miscellaneous document05/03/1999MISC
363b - Annual Return23/01/1998363b
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Re-registration of a company from public to private01/11/2004CERT10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Order of Court (Section 425)07/03/1999OC425
MISC - Miscellaneous document10/09/2003MISC
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
169 - Return by a company purchasing its own14/01/1995169
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
2.19 - Notice of discharge of Administration Order28/12/19962.19
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of place where an oversea branch register is kept27/04/1996362
MISC - Miscellaneous document07/04/1998MISC
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
362 - Notice of place where an oversea branch register is kept25/05/1997362
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
363a - Annual Return12/07/1994363a
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
DO1 - Notice of disqualification of an indi24/10/2002DO1
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
BS - Balance sheet01/01/2006BS
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Notice of ceasing to act of Receiver01/03/1998405(2)
Declaration on application for registration (Welsh language form).19/04/200012CYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Return by an oversea company subject to branch registration11/08/1994BR3
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
WRES13 - Other resolution - written resolution15/03/2000WRES13
BONA - Bona Vacantia disclaimer03/09/1999BONA
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
CERTNM - Change of name certificate14/02/2005CERTNM
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of resignation of Liquidator04/11/20034.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Change of name certificate21/06/2002CERTNM
Allotment of securities28/06/2003RES10
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1