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Company Name: PETER SMITH LOUGHTON LIMITED

Company Type:

Limited Company

Company No:

04725319

Company Address:

PETER SMITH LOUGHTON LIMITED
46 Maple Gate
LOUGHTON
IG10 1PS


Date:

03/12/2009

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

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

PETER SMITH LOUGHTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
RES09 - Confirmation of dissolution25/01/2003RES09
DISS40 - Notice of striking-off action disc24/08/1999DISS40
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Directions to defer dissolution13/09/1998L64.04
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
12 - Declaration on application for registration10/12/200012
Vary share rights/names - special resolution19/03/2003SRES12
Directions to defer dissolution28/01/1998L64.06HC
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Business address changed21/12/1993BUSADDCH
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Administrative Receiver's report19/03/20053.10
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
363b - Annual Return05/12/2004363b
Notice of death of Voluntary Liquidator18/07/20064.44
Capital/bonus issue - ordinary resolution23/10/1997ORES14
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
MA - Memorandum and Articles23/03/1997MA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
Order of Court06/01/1995OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Withdrawal of application for striking off08/08/2005652C
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
363a - Annual Return25/01/1999363a
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
405(1) - Notice of appointment of Receiver22/09/2003405(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
363x - Annual Return05/02/2005363x
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of appointment of directors or secretaries21/01/2006288a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Certificate that creditors have been paid in full19/03/19944.51
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Change of name certificate16/07/2006CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
363s - Annual Return20/03/1995363s
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21