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Company Name: PETERSOLVE LIMITED

Company Type:

Limited Company

Company No:

04575399

Company Address:

PETERSOLVE LIMITED
13A Oakleigh Park North
LONDON
N20 9AN


Date:

05/12/2009

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

Email Address:
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PETERSOLVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
2.7 - Administration Order06/02/19942.7
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
RES09 - Confirmation of dissolution02/09/1998RES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Order of Court29/05/2001OC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Auditor's letter of resignation27/06/1994AUD
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
363a - Annual Return09/01/1994363a
AA - Annual Accounts26/09/2005AA
Order of Court (Section 425)26/05/1994OC425
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Annual Return24/12/1997363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Certificate of constitution of creditors28/10/20023.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Change of name certificate27/09/1997CERTNM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
NEWINC - New Incorporation documents06/09/2001NEWINC
DISS40 - Notice of striking-off action disc24/03/2001DISS40
2.21 - Statement of Administrator's proposals04/03/20062.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up31/10/1999600
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
6 - Cancellation of alteration to the objects of a company21/01/20016
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Directions to defer dissolution13/09/1998L64.04