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Company Name: PETER MOSSMAN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04918202

Company Address:

PETER MOSSMAN CONSULTANTS LIMITED
Cushy Dingle
Watery Lane
Llanishen
CHEPSTOW
NP16 6QT


Date:

26/11/2009

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 MOSSMAN CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares22/01/1998RES16
F14 - Notice of wind up15/11/1998F14
Annual Return10/01/2001363a
652C - Withdrawal of application for striking off30/01/2000652C
363s - Annual Return17/03/2004363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Confirmation of dissolution11/07/2002RES09
Auditor's letter of resignation14/07/1999AUD
397a -15/03/1997397a
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
AAMD - Amended Accounts10/01/1995AAMD
363x - Annual Return25/07/1996363x
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Vary share rights/names13/09/2005RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
288b - Notice of resignation of directors or secretaries30/10/1996288b
Memorandum and Articles - used in re-registration01/08/2006MAR
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
L64.01HC - Early dissolution request31/01/1996L64.01HC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
RES08 - Purchase own shares25/12/1998RES08
4.20 - Statement of company's affairs18/01/19984.20
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Directions to defer dissolution13/09/1998L64.04
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
363a - Annual Return26/10/2005363a
AUD - Auditor's letter of resignation02/05/1995AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Notice of Administration Order28/11/19982.6
VAL - Valuation Report16/12/2001VAL
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
RELREC - Official Receiver's release31/12/2005RELREC
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
SRES13 - Other resolution - special resolution31/07/2005SRES13
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173