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Company Name: PETER & SONS LIMITED

Company Type:

Limited Company

Company No:

04098388

Company Address:

PETER & SONS LIMITED
22 Stanhope Row
Mayfair
LONDON
W1J 7BT


Date:

29/11/2009

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 & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
2.20 - Notice of variation of Administration Order23/08/19962.20
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Particulars of an issue of secured debentures in a series07/11/2002397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Order or revocation or suspension of voluntary arrangement31/08/20011.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Notice of place where an oversea branch register is kept17/04/1995362
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
4.43 - Notice of final meeting of creditors14/12/20004.43
Notice of petition for administration order01/11/20002.1(scot)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
EEIG6 - Statement of name03/12/2005EEIG6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Application to the Court for cancellation of resolution for re-registration05/09/200254
123 - Notice of increase in nominal capital12/08/2006123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
AAMD - Amended Accounts15/12/1998AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
RES06 - Reduction of issued capital08/05/1995RES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.51 - Certificate that creditors have been paid in full08/09/20044.51
NEWINC - New Incorporation documents06/12/1999NEWINC
Other resolution - special resolution15/11/2002SRES13
Early dissolution request30/10/1994L64.01
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Decrease in nominal capital04/06/1999RESO5
Notice of death of Liquidator13/01/20054.18(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Cancellation of alteration to the objects of a company11/03/20016
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Capital/bonus issue09/02/2003RES14
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of Order to deal with charged property30/04/20012.18
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
L64.06 - Directions to defer dissolution14/10/2004L64.06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
6 - Cancellation of alteration to the objects of a company15/10/19996
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Registration as Friendly Society26/12/2003CERTIPS
COAD - Instrument issued under Section 244(5)05/10/2000COAD
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN