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Company Name: PETERSTONE COURT LIMITED

Company Type:

Limited Company

Company No:

04884274

Company Address:

PETERSTONE COURT LIMITED
C/O Dorrell Oliver & Co
Linden House
Monk Street
ABERGAVENNY
NP7 5NF


Date:

29/11/2009

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

Email Address:
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PETERSTONE COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution03/06/1993SRES10
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of Order to deal with charged property22/06/19932.18
Return by an oversea company subject to branch registration08/10/2002BR3
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
AAMD - Amended Accounts26/11/1993AAMD
MISC - Miscellaneous document25/11/1995MISC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
4.70 - Declaration of Solvency25/04/19954.70
386 - Notice of passing of resolution removing an auditor07/12/2005386
RELREC - Official Receiver's release07/04/1999RELREC
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
363s - Annual Return10/01/2001363s
RES02 - esolution to re-register18/05/1995RES02
First Directors and secretary and intended situation of Registered Office27/05/199410
Certificate of release of Liquidator16/12/20054.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
COAD - Instrument issued under Section 244(5)05/09/1999COAD
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Notice of a variation or cessation of a disqualification order07/04/1997DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Notice to Official Receiver of winding-up order08/08/20044.13
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
VAL - Valuation Report18/01/2001VAL
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Order of Court24/12/2004OC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Vary share rights/names31/05/1999RES12
Instrument issued under Section 244(5)24/03/1996COAD
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
353a - Register of members in non-legible form27/07/2006353a
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
2.21 - Statement of Administrator's proposals22/05/20032.21
Scheme of Arrangement01/12/2005CLOSE
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
RES09 - Confirmation of dissolution30/06/2003RES09
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
694(4)(b) - Statement of name10/09/1994694(4)(b)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
Purchase own shares - written resolution02/07/1997WRES08
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Particulars of a mortgage or charge04/09/1998395
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Notice of death of Liquidator23/05/20064.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
BS - Balance sheet07/07/1994BS
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)