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Company Name: PETER SMITH S0888 LTD

Company Type:

Limited Company

Company No:

04804104

Company Address:

PETER SMITH S0888 LTD
1-5 Alfred Street
LONDON
E3 2BE


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 smith s0888 ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter smith s0888 ltd, please click on the link below:

PETER SMITH S0888 LTD



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2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Notice of variation of Administration Order16/04/19982.20
6 - Cancellation of alteration to the objects of a company15/10/19996
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of result of meeting of creditors11/12/19942.8(scot)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Notice of constitution of liquidation committee18/07/20064.48
Resolution to re-register - special resolution18/04/1996SRES02
Application for striking off09/01/1998652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
4.20 - Statement of company's affairs05/12/19944.20
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Certificate of release of Liquidator19/02/19974.14(SC)
Declaration on application by a joint stock company for registration as a public company23/04/1997685
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Statement of name30/09/2001694(4)(b)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Notice of ceasing to act of Receiver22/06/2002405(2)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Notice of variation of Administration Order15/07/19932.20
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
RES14 - Capital/bonus issue23/02/2006RES14
AAMD - Amended Accounts02/07/2002AAMD
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of death of Liquidator16/09/19974.18(SC)
Notice of disqualification order against a body corporate11/05/1993DO2
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SA - Shares agreement13/01/2006SA
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
DO1 - Notice of disqualification of an indi03/07/2002DO1
318 - Location of directors' service con24/08/1999318
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Register of Charges09/03/2000401
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
AA - Annual Accounts14/06/2000AA
Annual Accounts27/10/1997AA
Notice of appointment of directors or secretaries06/09/1999288a
MISC - Miscellaneous document05/03/1999MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
2.7 - Administration Order07/01/19942.7
53 - Application by a public company for re-registration as a private company13/10/200253
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Other resolution - ordinary resolution31/08/1999ORES13
2.18 - Notice of Order to deal with charged property03/09/20062.18
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
L64.01 - Early dissolution request24/02/2001L64.01
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Exempt from appointment of auditor17/07/1993RES03
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
363a - Annual Return31/03/2004363a
Declaration of Solvency19/04/20034.70
Purchase own shares - special resolution16/05/1998SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of resignation of directors or secretaries09/02/2004288b
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Certificate of constitution of creditors04/10/19953.4
RES06 - Reduction of issued capital27/07/2005RES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)