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Company Name: PETER & PAUL MARTIN LIMITED

Company Type:

Limited Company

Company No:

03706337

Company Address:

PETER & PAUL MARTIN LIMITED
24 Roskear
CAMBORNE
TR14 8DN


Date:

24/11/2009

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 & paul martin limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peter & paul martin limited, please click on the link below:

PETER & PAUL MARTIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor07/12/2005386
363b - Annual Return10/10/2000363b
Directions to defer dissolution20/04/2004L64.04
MA - Memorandum and Articles03/03/1997MA
Amended Accounts07/11/2004AAMD
Auditor's report05/04/1996AUDR
First Directors and secretary and intended situation of Registered Office27/08/199310
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.70 - Declaration of Solvency03/04/20044.70
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
RES09 - Confirmation of dissolution01/08/2006RES09
Notice of winding up order21/12/19994.2(SC)
4.70 - Declaration of Solvency13/11/19974.70
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Purchase own shares05/03/2003RES08
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Redemption of shares - extraordinary resolution23/10/2001ERES16
Disapplication of pre-emption rights06/02/2006RES11
COCOMP - Order to wind up18/10/1997COCOMP
AUDR - Auditor's report23/08/1994AUDR
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Memorandum and Articles12/02/1997MA
395 - Particulars of a mortgage or charge24/06/1998395
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
288a - Notice of appointment of directors or secretaries09/03/2003288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
363x - Annual Return18/08/1998363x
3.10 - Administrative Receiver's report06/07/20013.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Re-registration of a company from limited to unlimited09/06/2000CERT3
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Allotment of securities - written resolution28/03/2004WRES10
363s - Annual Return07/12/1995363s
Instrument issued under Section 244(5)22/12/2003COAD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Withdrawal of application for striking off17/08/2001652C
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Capital/bonus issue - written resolution21/03/1994WRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
169 - Return by a company purchasing its own13/05/1996169
2.23 - Notice of result of meeting of creditors14/10/19932.23
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Declaration of Solvency19/04/20034.70
2.21 - Statement of Administrator's proposals03/09/20042.21
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Reduction of issued capital - written resolution07/05/1997WRES06