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Company Name: PETERSON GB LTD

Company Type:

Limited Company

Company No:

05065416

Company Address:

PETERSON GB LTD
332 Beverley Road
HULL
HU5 1BA


Date:

24/11/2009

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

Email Address:
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PETERSON GB LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order12/07/20032.19
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of order to deal with secured property06/03/20042.11(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
COCOMP - Order to wind up15/01/1999COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Reduction of issued capital - written resolution15/10/2001WRES06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
SRES13 - Other resolution - special resolution06/07/2003SRES13
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
AAMD - Amended Accounts08/01/1998AAMD
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Declaration of Solvency11/05/19944.70
Notice of increase in nominal capital21/05/2004123
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CLOSE - Scheme of Arrangement03/09/2006CLOSE
RES09 - Confirmation of dissolution18/01/1998RES09
Auditor's report24/06/2005AUDR
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Statement of Administrator's proposals10/12/20062.21
RES14 - Capital/bonus issue26/02/2002RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
401 - Register of Charges02/11/2002401
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
RELREC - Official Receiver's release11/05/1997RELREC
RELREC - Official Receiver's release01/10/1993RELREC
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
AUDR - Auditor's report22/07/1996AUDR
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
AAMD - Amended Accounts22/09/2000AAMD
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Other resolution - ordinary resolution25/11/1994ORES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
MA - Memorandum and Articles16/07/1994MA
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
3.8 - Notice of Order to dispose of charged property12/04/19983.8
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
CLOSE - Scheme of Arrangement09/02/2000CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Increase in nominal capital - special resolution14/06/1996SRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
4.51 - Certificate that creditors have been paid in full14/02/19954.51
MISC - Miscellaneous document30/03/2006MISC
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Court Order for notice of wind up04/02/1996CO4.2S
2.20 - Notice of variation of Administration Order19/05/20062.20
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16