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Company Name: PETER & WENDY SWINN

Company Type:

Non-Limited

Company Address:

PETER & WENDY SWINN
340 Hill la
SOUTHAMPTON
SO15 7PH


Date:

28/11/2009

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

Email Address:


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

PETER & WENDY SWINN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of appointment of Receiver01/04/2006405(1)
RES03 - Exempt from appointment of auditor08/12/2000RES03
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Annual Accounts29/11/2002AA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
BUSADDCH - Business address changed14/12/1995BUSADDCH
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
363a - Annual Return07/11/2001363a
Notice of manager's particulars25/09/2000EEIG3
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Statement of name28/06/1998694(4)(a)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
RES08 - Purchase own shares20/12/2000RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Resolution to re-register19/09/1998RES02
RELREC - Official Receiver's release26/08/2004RELREC
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
AAMD - Amended Accounts13/03/2002AAMD
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
123 - Notice of increase in nominal capital29/11/2003123
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Application to the Court for cancellation of resolution for re-registration23/12/200354
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RESO4 - Increase in nominal capital23/01/1997RESO4
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Administrator's Abstract of receipts and payments03/09/20022.15
AA - Annual Accounts09/06/2004AA
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Re-registration of a company from unlimited to limited24/02/2005CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Register of members25/11/2004353
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Notice of resignation of Liquidator03/11/20014.16(SC)
Order of Court30/09/2003OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
RES12 - Vary share rights/names10/11/2005RES12
4.48 - Notice of constitution of liquidation committee17/06/19994.48
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
401 - Register of Charges10/03/1994401
Notice of resignation of directors or secretaries02/07/1995288b
ELRES - Elective resolution23/06/1999ELRES
Business address changed24/03/2005BUSADDCH
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Notice of closure of a branch of an oversea company07/03/1996695A(3)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)