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Company Name: PETER NAPIER & CO LIMITED

Company Type:

Limited Company

Company No:

04188835

Company Address:

PETER NAPIER & CO LIMITED
4 Villa Cottage
Minsterley Road
Pontesbury
SHREWSBURY
SY5 0QJ


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on peter napier & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter napier & co limited, please click on the link below:

PETER NAPIER & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution25/02/2000WRES09
Directions to defer dissolution19/12/2002L64.06
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of vacation of office by Liquidator24/09/20054.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
Notice of statement of administrator's proposals28/06/20012.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Notice of result of meeting of creditors28/09/19992.23
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
Purchase own shares - extraordinary resolution14/10/2005ERES08
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
363b - Annual Return29/04/2003363b
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Increase in nominal capital - written resolution18/10/1997WRESO4
363 - Annual Return24/05/1996363
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of variation of administration order11/05/20062.12(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
DISS40 - Notice of striking-off action disc08/11/2003DISS40
51 - Application by an unlimited company to be re-registered as limited09/10/200451
Certificate of constitution of creditors05/03/19973.4
Location of directors' service contracts27/02/2001318
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of result of meeting of creditors14/08/20052.8(scot)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Decrease in nominal capital16/09/1994RESO5
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
694(4)(a) - Statement of name03/03/2006694(4)(a)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Re-registration of a company from private to public19/07/1996CERT5
Reduction of issued capital17/09/1998RES06
Notice of wind up19/04/1996F14
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
225 - Change of Accounting Referenc18/02/2006225
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RES14 - Capital/bonus issue23/02/2006RES14
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Declaration of Solvency01/05/20004.70
Release of Official Receiver09/01/2000L64.07
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Change of name certificate14/01/1994CERTNM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERTNM - Change of name certificate14/04/1994CERTNM
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
Change in situation or address of Registered Office17/11/2004287
Auditor's report06/11/2005AUDR
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
AA - Annual Accounts12/09/2002AA
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of disqualification of an individual12/12/2002DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
395 - Particulars of a mortgage or charge01/06/1994395
288b - Notice of resignation of directors or secretaries07/11/1993288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Official Receiver's release02/02/1999RELREC
OC138 - Order of Court (Section 138)05/01/1999OC138