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Company Name: PETERSON SPRING EUROPE LIMITED

Company Type:

Limited Company

Company No:

01363153

Company Address:

PETERSON SPRING EUROPE LIMITED
Heath House
Hewell Road
REDDITCH
B97 6AY


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on peterson spring europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on peterson spring europe limited, please click on the link below:

PETERSON SPRING EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue14/09/1999RES14
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
RESO4 - Increase in nominal capital27/02/1998RESO4
EEIG1 - Statement of name19/07/1995EEIG1
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
362 - Notice of place where an oversea branch register is kept16/09/2004362
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of place where an oversea branch register is kept09/09/1998362
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
318 - Location of directors' service con24/08/2003318
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
PROSP - Prospectus08/07/1994PROSP
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of order to deal with secured property07/05/19942.11(scot)
Abstract of receipt and payments in receivership22/10/20053.6
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
Certificate of specific penalty08/02/2000SPECPEN
353a - Register of members in non-legible form28/01/1999353a
363 - Annual Return03/12/1995363
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
MA - Memorandum and Articles25/06/2002MA
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
L64.06 - Directions to defer dissolution20/11/2005L64.06
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Shares agreement21/08/1996SA
Purchase own shares - special resolution07/05/2002SRES08
325 - Location of register of directors' interests in shares etc11/06/1994325
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
2.6 - Notice of Administration Order09/06/20062.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Notice of discharge of administration order01/07/20012.4(scot)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Re-registration of a company from unlimited to PLC15/10/2002CERT6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Annual Return15/10/2003363b
Notice of winding up order17/06/19984.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
3.4 - Certificate of constitution of creditors19/04/20003.4
RES02 - esolution to re-register25/09/2000RES02
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Redemption of shares - extraordinary resolution23/07/2006ERES16
Notice of change of directors or secretaries or in their particulars10/10/2005288c
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.51 - Certificate that creditors have been paid in full27/01/19994.51
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
DISS40 - Notice of striking-off action disc24/08/1999DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Redemption of shares27/03/2005RES16
Notice of manager's particulars17/02/2003EEIG3
Return of alteration in the charter23/04/2002692(1)(a)
Notice of striking-off action suspended29/11/1998DISS6
Location of directors' service contracts09/03/1997318
225 - Change of Accounting Referenc10/10/2006225
Re-registration of a company from private to public20/09/1998CERT5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Notice of result of meeting of creditors21/08/20062.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Notice of result of meeting of creditors02/02/20052.23
Purchase own shares - extraordinary resolution30/04/2002ERES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
MA - Memorandum and Articles09/12/1995MA