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Company Name: PETERBOROUGH DIOCESAN BOARD OF FINANCETHE

Company Type:

Limited Company

Company No:

00186179

Company Address:

PETERBOROUGH DIOCESAN BOARD OF FINANCETHE
Diocesan Office
The Palace Minster Precincts
PETERBOROUGH
PE1 1YB


Date:

06/12/2009

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

Email Address:
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PETERBOROUGH DIOCESAN BOARD OF FINANCETHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution14/06/1994L64.04
2.19 - Notice of discharge of Administration Order25/11/20042.19
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
AA - Annual Accounts01/04/2001AA
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
EEIG6 - Statement of name02/03/2002EEIG6
Notice of resignation of Liquidator29/06/20044.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
RES12 - Vary share rights/names02/12/1996RES12
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Statement of Administrator's proposals28/12/20032.21
Auditor's statement18/03/2005AUDS
RES14 - Capital/bonus issue16/03/2002RES14
Notice of change of directors or secretaries or in their particulars10/10/2005288c
652C - Withdrawal of application for striking off23/11/2000652C
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
397a -03/10/2001397a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of final meeting of creditors24/05/19994.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
401 - Register of Charges07/05/1994401
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
288a - Notice of appointment of directors or secretaries25/07/2005288a
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Return delivered for registration of a branch of an oversea company06/05/2002BR1
225 - Change of Accounting Referenc09/08/2006225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Cancellation of alteration to the objects of a company30/07/20036
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Reduction of issued capital11/08/2003RES06
AA - Annual Accounts20/09/2000AA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
EEIG1 - Statement of name01/08/1996EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
MA - Memorandum and Articles05/10/1999MA
Re-registration of a company from public to private05/08/1997CERT10
Valuation Report24/07/2000VAL
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Particulars of a charge created by a company registered in Scotland23/03/2001410
RES02 - esolution to re-register23/08/1993RES02
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
New Incorporation documents17/07/1996NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Registration as Friendly Society04/07/2001CERTIPS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Prospectus17/09/2006PROSP
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
3.7 - Notice of Administrative Receiver's death29/08/20023.7
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Annual Return (Welsh language form)28/11/2006363CYM
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Return of final meeting in members' voluntary winding-up27/04/20044.71
RESO4 - Increase in nominal capital14/04/2006RESO4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Application for striking off20/12/1994652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.6 - Notice of Administration Order18/09/20052.6
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
AUD - Auditor's letter of resignation22/12/1993AUD
Location of register of directors' interests in shares etc10/06/2001325