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Company Name: PETERBOROUGH ESTATES AND PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

01596394

Company Address:

PETERBOROUGH ESTATES AND PROPERTIES LIMITED
17 Thorpe Avenue
PETERBOROUGH
PE3 6LA


Date:

29/11/2009

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 ESTATES AND PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
COCOMP - Order to wind up24/06/2001COCOMP
652C - Withdrawal of application for striking off23/11/2000652C
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
363b - Annual Return22/11/2002363b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Notice of Administrative Receiver's death31/01/20063.7
Return of final meeting in members' voluntary winding-up27/04/20044.71
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Notice of striking-off action suspended29/11/1998DISS6
EEIG6 - Statement of name01/08/2002EEIG6
288a - Notice of appointment of directors or secretaries05/07/2006288a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
OCREREG - Order of Court for re-registration16/07/2002OCREREG
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
RESO5 - Decrease in nominal capital01/02/2000RESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Annual Return18/01/2004363a
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
225 - Change of Accounting Referenc12/10/1996225
Notice of administration order20/03/19992.2(scot)
Resolution to re-register03/08/2002RES02
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
405(1) - Notice of appointment of Receiver04/03/2003405(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Vary share rights/names - ordinary resolution28/10/1997ORES12
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
Notice of administration order27/02/20052.2(scot)
652C - Withdrawal of application for striking off19/07/2005652C
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
2.7 - Administration Order03/01/19952.7
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
First Directors and secretary and intended situation of Registered Office23/06/199610
3.10 - Administrative Receiver's report26/02/19973.10
Financial assistance in shares acquisition11/10/2003RES07
WRES13 - Other resolution - written resolution18/02/1999WRES13
Statement of name02/12/1995694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
BUSADDCH - Business address changed10/01/2000BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
3.4 - Certificate of constitution of creditors22/04/20023.4
EEIG2 - Statement of name03/01/1997EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Increase in nominal capital - written resolution14/03/1995WRESO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
NEWINC - New Incorporation documents19/04/1994NEWINC
Other resolution - ordinary resolution23/03/2006ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
SRES13 - Other resolution - special resolution20/06/1999SRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)