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Company Name: PETER & PAUL DESIGN LIMITED

Company Type:

Limited Company

Company No:

04304984

Company Address:

PETER & PAUL DESIGN LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


Date:

04/12/2009

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 & PAUL DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
AAMD - Amended Accounts20/11/1998AAMD
395 - Particulars of a mortgage or charge14/06/2005395
Directions to defer dissolution08/12/1999L64.06HC
325 - Location of register of directors' interests in shares etc30/10/2004325
Withdrawal of application for striking off14/11/2005652C
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
AAMD - Amended Accounts15/06/2005AAMD
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
363x - Annual Return17/08/2001363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Declaration of solvency31/12/19934.25(SC)
3.4 - Certificate of constitution of creditors06/09/20013.4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
Amended Accounts07/10/1995AAMD
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of increase in nominal capital25/12/1995123
AAMD - Amended Accounts02/09/1995AAMD
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
2.23 - Notice of result of meeting of creditors13/07/19962.23
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Notice of result of meeting of creditors28/03/19952.8(scot)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Application by a limited company to be re-registered as unlimited23/06/200649(1)
1.4 - Notice of completion of voluntary arrang27/11/19941.4
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.20 - Statement of company's affairs27/05/19944.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
386 - Notice of passing of resolution removing an auditor05/07/1994386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Redemption of shares04/05/1997RES16
Annual Return30/03/2001363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Notice of result of meeting of creditors21/01/19982.23
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Annual Return24/12/1997363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
Certificate that creditors have been paid in full09/06/19964.51
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
OC138 - Order of Court (Section 138)02/06/2005OC138
363a - Annual Return12/10/1996363a
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
PROSP - Prospectus08/07/1994PROSP
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of petition for administration order18/03/20002.1(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
RES12 - Vary share rights/names11/12/1993RES12