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Company Name: PETER SMALLWOOD CONSULTING ENGINEERS LIMITED

Company Type:

Limited Company

Company No:

04268219

Company Address:

PETER SMALLWOOD CONSULTING ENGINEERS LIMITED
7A Greetwell Road
LINCOLN
LN2 4AQ


Date:

27/11/2009

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 SMALLWOOD CONSULTING ENGINEERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off24/08/1999652C
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
OC - Order of Court28/05/2000OC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
363b - Annual Return14/01/2005363b
SA - Shares agreement16/07/2001SA
ELRES - Elective resolution23/05/2004ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
AAMD - Amended Accounts28/02/2005AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Directions to defer dissolution04/03/1995L64.06
363 - Annual Return19/10/2005363
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
2.6 - Notice of Administration Order11/06/20012.6
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Notice of increase in nominal capital13/06/2002123
Annual Return25/07/2006363x
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
652A - Application for striking off11/12/1994652A
401 - Register of Charges29/06/2003401
RES03 - Exempt from appointment of auditor16/12/2004RES03
Liquidator's statement of receipts and payment16/02/19984.6(SC)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Statement of rights attached to allotted shares03/10/1996128(1)
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Notice of winding up order28/09/20034.2(SC)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Declaration on application for registration11/06/199312
Annual Return18/01/2004363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
RES10 - Allotment of securities27/04/1998RES10
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Declaration on application for registration (Welsh language form).15/02/200412CYM
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Notice of leave granted in relation to a disqualification order02/02/1994DO3
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
SA - Shares agreement11/02/2005SA
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
694(4)(a) - Statement of name21/10/2001694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES14 - Capital/bonus issue05/08/2003RES14
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
397a -20/06/1995397a
Application by a private company for re-registration as a public company23/05/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Notice of final meeting of creditors12/04/19934.43
318 - Location of directors' service con24/08/1999318
Notice of result of meeting of creditors21/10/19952.23
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363a - Annual Return08/06/2005363a
Redemption of shares11/07/2004RES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of Administrative Receiver's death06/10/20013.7