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Company Name: PETERSON UK LIMITED

Company Type:

Limited Company

Company No:

00852006

Company Address:

PETERSON UK LIMITED
17 Broad St
ELY
CB7 4AJ


Date:

30/11/2009

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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
363s - Annual Return05/10/1995363s
4.43 - Notice of final meeting of creditors03/07/20054.43
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1.1 - Report of meeting approving voluntary arran17/09/19941.1
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
L64.01HC - Early dissolution request07/02/2002L64.01HC
363a - Annual Return13/02/2003363a
ELRES - Elective resolution03/06/1995ELRES
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
288b - Notice of resignation of directors or secretaries10/10/2001288b
Other resolution14/06/2000RES13
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement of name19/04/2005694(4)(a)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
4.20 - Statement of company's affairs08/12/19954.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Report of meeting approving voluntary arrangement07/01/20011.1
Notice of increase in nominal capital30/04/1999123
Notice of appointment of Receiver09/10/1995405(1)
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
318 - Location of directors' service con03/11/1993318
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
4.70 - Declaration of Solvency19/10/20064.70
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Redemption of shares - special resolution24/05/1994SRES16
Vary share rights/names - ordinary resolution16/05/1997ORES12
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Written elective resolution09/04/1995(W)ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Notice of completion of voluntary arrangement20/02/19961.4
652A - Application for striking off05/07/2006652A
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Other resolution - written resolution27/08/2005WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40