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Company Name: PETER GINN & CO

Company Type:

Non-Limited

Company Address:

PETER GINN & CO
39 Clarendon Rd
WATFORD
WD17 1JA


Date:

30/11/2009

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 ginn & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter ginn & co, please click on the link below:

PETER GINN & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Declaration of Solvency10/09/20044.70
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Written elective resolution17/06/1993(W)ELRES
EEIG6 - Statement of name10/05/1998EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Redemption of shares - extraordinary resolution23/07/2006ERES16
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Notice of Order to deal with charged property30/04/20012.18
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Notice of increase in nominal capital07/02/1995123
1.1 - Report of meeting approving voluntary arran01/06/19951.1
EEIG2 - Statement of name27/11/1994EEIG2
Directions to defer dissolution05/07/2004L64.06HC
BUSADDCH - Business address changed14/12/1993BUSADDCH
SA - Shares agreement03/04/1995SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Confirmation of dissolution - written resolution07/12/2000WRES09
Instrument issued under Section 244(5)24/03/1996COAD
363a - Annual Return05/08/2002363a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
4.43 - Notice of final meeting of creditors07/11/19954.43
VAL - Valuation Report27/12/1999VAL
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
225 - Change of Accounting Referenc20/09/1994225
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of appointment of directors or secretaries21/04/2006288a
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Particulars of a charge created by a company registered in Scotland23/02/2002410
363s - Annual Return27/01/2005363s
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Decrease in nominal capital - written resolution04/03/1995WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
318 - Location of directors' service con30/01/1999318
EEIG2 - Statement of name26/02/1998EEIG2
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Notice of discharge of administration order18/06/20032.4(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
Early dissolution request30/10/1994L64.01
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)