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Company Name: PETER SMART TRANSPORT LTD

Company Type:

Limited Company

Company No:

05871759

Company Address:

PETER SMART TRANSPORT LTD
19 Minstead Avenue
Northwood
Kirkby
LIVERPOOL
L33 5YB


Date:

05/12/2009

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 SMART TRANSPORT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - extraordinary resolution02/08/1995ERES10
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Amended Accounts23/09/2003AAMD
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
PROSP - Prospectus04/09/1996PROSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Vary share rights/names - special resolution22/06/2006SRES12
Redemption of shares - ordinary resolution21/09/2002ORES16
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
RES03 - Exempt from appointment of auditor14/10/2001RES03
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
12 - Declaration on application for registration14/05/200012
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Annual Return (Welsh language form)20/04/2003363CYM
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
51 - Application by an unlimited company to be re-registered as limited26/01/200551
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
325 - Location of register of directors' interests in shares etc30/10/2004325
Re-registration of a company from unlimited to limited24/08/1994CERT1
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
RELREC - Official Receiver's release31/12/2005RELREC
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Registration as Friendly Society24/08/2002CERTIPS
123 - Notice of increase in nominal capital19/07/1996123
Redemption of shares - extraordinary resolution28/02/2000ERES16
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Decrease in nominal capital - special resolution14/10/1996SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
F14 - Notice of wind up22/04/2001F14
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
RES07 - Financial assistance in shares acquisition19/01/1995RES07
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
AAMD - Amended Accounts05/07/2005AAMD
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Court Order for notice of wind up27/11/1995CO4.2S
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685