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Company Name: PETER JOHNSON CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05855048

Company Address:

PETER JOHNSON CONSULTANCY LIMITED
4 Sopwith Close
Yarnfield
STONE
ST15 0SY


Date:

30/11/2009

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 JOHNSON CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
401 - Register of Charges14/02/2001401
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
2.6 - Notice of Administration Order22/04/19992.6
RES06 - Reduction of issued capital23/12/2001RES06
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of manager's particulars16/08/2004EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
RESO4 - Increase in nominal capital26/09/2000RESO4
363 - Annual Return27/07/1996363
Other resolution - written resolution19/10/1997WRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of resignation of Liquidator14/04/20024.16(SC)
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
AUDS - Auditor's statement12/07/2004AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Resolution to re-register - written resolution26/03/2005WRES02
Resolution to re-register21/09/1997RES02
Notice of ceasing to act of Receiver15/02/2003405(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
2.6 - Notice of Administration Order23/03/19992.6
Reduction of issued capital11/08/2003RES06
Business address changed14/09/2005BUSADDCH
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
225 - Change of Accounting Referenc11/07/2006225
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
RELREC - Official Receiver's release31/12/2005RELREC
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
RES09 - Confirmation of dissolution06/02/1996RES09
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Certificate of release of Liquidator29/10/20004.14(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
Certificate of removal of Voluntary Liquidator20/07/19994.38
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice of place where an oversea branch register is kept27/04/1996362
Reduction of issued capital - ordinary resolution09/05/2000ORES06
SA - Shares agreement12/12/2004SA
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of variation of Administration Order16/04/19982.20
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Annual Accounts01/07/2006AA
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
OCREREG - Order of Court for re-registration28/05/2000OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
Declaration of Solvency01/05/20004.70
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Annual Return15/05/2004363s
Location of register of directors' interests in shares etc10/05/1997325
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
First Directors and secretary and intended situation of Registered Office10/02/199510
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of closure of a branch of an oversea company03/09/1995695A(3)