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Company Name: PETERBOROUGH BUSINESS MACHINES

Company Type:

Non-Limited

Company Address:

PETERBOROUGH BUSINESS MACHINES
Impulse House
Grove Way
Bury Ramsey
HUNTINGDON
PE26 2LS


Date:

23/11/2009

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Email Address:
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PETERBOROUGH BUSINESS MACHINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Declaration of Solvency19/04/20034.70
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Order of Court (Section 425)18/02/2001OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
Vary share rights/names - ordinary resolution14/06/2006ORES12
Notice of wind up06/10/2000F14
Statement of name31/01/1998EEIG2
4.70 - Declaration of Solvency06/09/20004.70
Annual Return (Welsh language form)28/11/2006363CYM
Notice of Order to dispose of charged property18/03/20033.8
Vary share rights/names - ordinary resolution26/10/2003ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
53 - Application by a public company for re-registration as a private company16/03/199753
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Notice of passing of resolution removing an auditor04/11/2003386
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Abstract of receipt and payments in receivership22/10/20053.6
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
53 - Application by a public company for re-registration as a private company07/09/199953
401 - Register of Charges27/03/2005401
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
RES14 - Capital/bonus issue24/05/2006RES14
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
AUDS - Auditor's statement10/02/2000AUDS
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Miscellaneous document13/09/1999MISC
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES12 - Vary share rights/names10/04/1997RES12
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Memorandum and Articles - used in re-registration05/03/1997MAR
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Purchase own shares - ordinary resolution17/02/2001ORES08
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
RES07 - Financial assistance in shares acquisition11/10/2001RES07
RELREC - Official Receiver's release27/08/1994RELREC
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
694(4)(b) - Statement of name19/01/1999694(4)(b)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Application by an unlimited company to be re-registered as limited03/03/199451
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Register of members in non-legible form14/06/2002353a
Register of Charges14/09/1995401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20