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Company Name: PETER & GILES PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

01039503

Company Address:

PETER & GILES PROPERTY COMPANY LIMITED
Celtswood
69 Camp Road
GERRARDS CROSS
SL9 7PF


Date:

30/11/2009

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.


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PETER & GILES PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Memorandum and Articles23/04/1998MA
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
EEIG2 - Statement of name28/09/2001EEIG2
Declaration of Solvency29/08/20034.70
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
RES06 - Reduction of issued capital09/12/2006RES06
F14 - Notice of wind up13/11/2004F14
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Memorandum and Articles05/01/2002MA
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Memorandum and Articles - used in re-registration18/10/2001MAR
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Directions to defer dissolution01/01/2004L64.06HC
COAD - Instrument issued under Section 244(5)10/06/1994COAD
VAL - Valuation Report16/12/2001VAL
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Change of accounting reference date (Welsh form)24/11/2004225CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Redemption of shares - ordinary resolution21/09/2002ORES16
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Statement of rights attached to allotted shares06/08/2005128(1)
L64.04 - Directions to defer dissolution14/02/2005L64.04
3.7 - Notice of Administrative Receiver's death19/10/20013.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
4.48 - Notice of constitution of liquidation committee02/10/20014.48
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Increase in nominal capital - special resolution10/03/2000SRESO4
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02