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Company Name: PETERSHAM PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

05236395

Company Address:

PETERSHAM PUBLISHING LIMITED
50 West Street
FARNHAM
GU9 7DX


Date:

25/11/2009

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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PETERSHAM PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administration Order19/05/20052.7
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
3.10 - Administrative Receiver's report28/11/19963.10
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
287 - Change in situation or address of Registered Office23/04/1999287
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
CERTNM - Change of name certificate14/10/2004CERTNM
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
363a - Annual Return07/10/2000363a
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
RES07 - Financial assistance in shares acquisition03/01/2000RES07
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Reduction of issued capital - ordinary resolution15/01/1996ORES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
363a - Annual Return16/03/2001363a
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
401 - Register of Charges02/11/2002401
Other resolution - extraordinary resolution29/03/2004ERES13
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Auditor's report24/06/2005AUDR
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
CLOSE - Scheme of Arrangement25/03/2000CLOSE
287 - Change in situation or address of Registered Office31/03/2006287
BS - Balance sheet30/09/2004BS
Increase in nominal capital - written resolution11/10/1998WRESO4
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Orders to rescind, defer or stay05/06/2005COLIQ
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
Notice of completion of voluntary arrangement30/01/20031.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
386 - Notice of passing of resolution removing an auditor28/04/2004386
Redemption of shares - special resolution08/10/2000SRES16
Notice of resignation of directors or secretaries10/03/2006288b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
363b - Annual Return26/09/2006363b
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Liquidator's statement of receipts and payment15/01/19984.6(SC)
53 - Application by a public company for re-registration as a private company28/03/199553
Notice of variation of Administration Order10/04/19962.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Exempt from appointment of auditor17/07/1993RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
ELRES - Elective resolution19/11/2006ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Resolution to re-register26/07/1993RES02
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Return of alteration in the charter20/11/2005692(1)(a)
Notice of resignation of Liquidator27/03/19984.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224