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Company Name: PETER JOHN BROKERS LIMITED

Company Type:

Limited Company

Company No:

04575951

Company Address:

PETER JOHN BROKERS LIMITED
5 Harley Place
LONDON
W1G 8QD


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PETER JOHN BROKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names31/05/1999RES12
363b - Annual Return02/10/2005363b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Particulars of a charge created by a company registered in Scotland23/03/2001410
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
New Incorporation documents20/04/2003NEWINC
Resolution to re-register - written resolution30/03/2002WRES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Re-registration of a company from unlimited to limited12/04/2001CERT1
Notice to Official Receiver of winding-up order29/08/20034.13
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
AA - Annual Accounts27/05/2006AA
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
386 - Notice of passing of resolution removing an auditor27/12/1998386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
ELRES - Elective resolution03/12/2001ELRES
652C - Withdrawal of application for striking off24/08/1999652C
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
2.21 - Statement of Administrator's proposals04/03/20062.21
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
RES08 - Purchase own shares25/04/1999RES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
401 - Register of Charges25/03/2000401
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BUSADDCH - Business address changed08/08/2001BUSADDCH
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
Abstract of receipt and payments in receivership13/12/20043.6
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Re-registration of a company from private to public09/07/1996CERT5
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Certificate that creditors have been paid in full16/07/19934.51
Capital/bonus issue - written resolution05/01/1995WRES14
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Disapplication of pre-emption rights03/06/1994RES11
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
NEWINC - New Incorporation documents03/08/1996NEWINC
363x - Annual Return07/09/2000363x
Resolution to re-register - special resolution22/10/1998SRES02
Certificate of constitution of creditors15/11/20013.4
Register of Charges08/06/1993401
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Statement of rights attached to allotted shares14/08/1997128(1)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
OC425 - Order of Court (Section 425)27/02/2002OC425
Order to wind up09/08/2003COCOMP
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
SA - Shares agreement10/08/2000SA
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Order to wind up26/01/1994COCOMP
WRES13 - Other resolution - written resolution23/03/1996WRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Change of Accounting Reference Date26/05/1996225
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
OC425 - Order of Court (Section 425)01/03/2004OC425
3.4 - Certificate of constitution of creditors27/11/19973.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Statement of Administrator's proposals27/09/20032.21