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Company Name: PETER & FRANCES COWEN LIMITED

Company Type:

Limited Company

Company No:

01989906

Company Address:

PETER & FRANCES COWEN LIMITED
11 Shirehall Close
LONDON
NW4 2QR


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

PETER & FRANCES COWEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
12 - Declaration on application for registration26/03/200412
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
L64.01HC - Early dissolution request10/09/1999L64.01HC
Certificate that creditors have been paid in full15/08/19984.51
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
Application by a private company for re-registration as a public company27/03/200043(3)
2.21 - Statement of Administrator's proposals17/04/19972.21
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
353a - Register of members in non-legible form25/06/1997353a
SA - Shares agreement10/05/2001SA
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Vary share rights/names - ordinary resolution28/10/1997ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of closure of a branch of an oversea company06/05/1997695A(3)
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
405(1) - Notice of appointment of Receiver17/11/2000405(1)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Administrator's Abstract of receipts and payments28/03/19962.15
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Notice of variation of Administration Order01/04/20022.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.48 - Notice of constitution of liquidation committee14/12/19944.48
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
OC138 - Order of Court (Section 138)19/01/1994OC138
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
Statement of rights attached to allotted shares23/10/2004128(1)
RES09 - Confirmation of dissolution09/06/1999RES09
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
652A - Application for striking off14/08/1993652A
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of wind up24/04/1995F14
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Declaration of Solvency11/06/19994.70
Purchase own shares - special resolution25/06/1999SRES08
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Increase in nominal capital12/09/1997RESO4
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
3.4 - Certificate of constitution of creditors02/04/19973.4
EEIG2 - Statement of name21/08/2002EEIG2
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
SA - Shares agreement02/09/2003SA
Instrument issued under Section 244(5)24/03/1996COAD
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
363s - Annual Return19/07/1995363s
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
353a - Register of members in non-legible form14/09/1999353a
Notice of winding up order15/02/20044.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Directions to defer dissolution25/08/1996L64.06HC
RES02 - esolution to re-register16/07/1998RES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Directions to defer dissolution21/10/2003L64.04
L64.07 - Release of Official Receiver10/09/1995L64.07
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Notice of death of Voluntary Liquidator22/08/20014.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398