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Company Name: PETERSMEAD CLOSE COMPANY LIMITED

Company Type:

Limited Company

Company No:

04985400

Company Address:

PETERSMEAD CLOSE COMPANY LIMITED
9 Petersmead Close
TADWORTH
KT20 5AR


Date:

28/11/2009

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

Email Address:
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PETERSMEAD CLOSE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
EEIG6 - Statement of name17/09/1993EEIG6
395 - Particulars of a mortgage or charge01/04/1995395
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Prospectus04/03/2000PROSP
RES11 - Disapplication of pre-emption rights20/01/2004RES11
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Withdrawal of application for striking off12/01/1998652C
AA - Annual Accounts07/09/1995AA
Notice of removal of Liquidator18/09/19964.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
Application to the Court for cancellation of resolution for re-registration12/08/199854
Reduction of issued capital - written resolution26/12/2002WRES06
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
RES16 - Redemption of shares21/04/2006RES16
6 - Cancellation of alteration to the objects of a company22/05/20036
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
3.4 - Certificate of constitution of creditors24/10/20013.4
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Resolution to re-register - special resolution02/01/2004SRES02
MISC - Miscellaneous document24/11/1997MISC
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Prospectus19/11/2005PROSP
Statement of name29/09/2002EEIG1
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Report of meeting approving voluntary arrangement27/11/19981.1
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Other resolution - extraordinary resolution27/04/2006ERES13
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Statement of Administrator's proposals22/01/19942.21
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
3.10 - Administrative Receiver's report09/03/20023.10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
RESO5 - Decrease in nominal capital09/02/2000RESO5
COCOMP - Order to wind up10/03/2001COCOMP
WRES13 - Other resolution - written resolution15/10/2003WRES13
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Notice of intention to carry on business as an investment company03/03/2001266(1)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
RES09 - Confirmation of dissolution18/01/1998RES09
L64.04 - Directions to defer dissolution30/12/1998L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
2.6 - Notice of Administration Order25/04/19932.6
RES16 - Redemption of shares24/11/2001RES16
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
Return delivered for registration of a branch of an oversea company02/07/1998BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
L64.07HC - Release of Official Receiver09/01/2005L64.07HC