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Company Name: PETER GILLMORE LIMITED

Company Type:

Limited Company

Company No:

01120679

Company Address:

PETER GILLMORE LIMITED
5 Delderfield
Ashtead
LEATHERHEAD
KT22 8UA


Date:

29/11/2009

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 GILLMORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital16/08/2006RES06
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Application by a private company for re-registration as a public company27/03/200043(3)
Order of Court for re-registration31/10/1993OCREREG
Certificate that creditors have been paid in full09/06/19964.51
Location of register of directors' interests in shares etc02/02/2002325
Notice of winding up order21/12/19994.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
SA - Shares agreement12/12/2004SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
325 - Location of register of directors' interests in shares etc30/10/2004325
Statement of Administrator's proposals03/06/20042.21
4.70 - Declaration of Solvency21/05/19994.70
Redemption of shares - written resolution20/04/2006WRES16
287 - Change in situation or address of Registered Office10/01/2006287
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Financial assistance in shares acquisition13/07/1999RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
386 - Notice of passing of resolution removing an auditor17/07/2006386
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice of disqualification order against a body corporate16/04/2006DO2
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
4.48 - Notice of constitution of liquidation committee15/12/19964.48
353a - Register of members in non-legible form08/08/2004353a
2.20 - Notice of variation of Administration Order23/03/20012.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
ELRES - Elective resolution03/12/2001ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Annual Accounts02/12/2004AA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
2.19 - Notice of discharge of Administration Order10/01/19992.19
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
12 - Declaration on application for registration31/05/200612
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Other resolution - special resolution18/01/2001SRES13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
397a -29/05/2005397a
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
EEIG6 - Statement of name17/02/2001EEIG6
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Register of Charges12/10/2005401
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
363s - Annual Return06/01/2002363s
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
353a - Register of members in non-legible form27/07/2000353a
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
AA - Annual Accounts27/08/1994AA
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
PROSP - Prospectus13/02/2002PROSP
353 - Register of members30/05/2004353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
2.18 - Notice of Order to deal with charged property21/08/20062.18
SRES15 - Change of Name Special Resolution31/03/1996SRES15
652C - Withdrawal of application for striking off27/06/2001652C
Exempt from appointment of auditor - written resolution16/04/2002WRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Auditor's report25/01/2005AUDR