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Company Name: PROJECT PEAKS LIMITED

Company Type:

Limited Company

Company No:

05541959

Company Address:

PROJECT PEAKS LIMITED
Edgware House
389 Burnt Oak Broadway
EDGWARE
HA8 5TX


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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PROJECT PEAKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Notice of variation of administration order28/05/20062.12(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
Statement of Administrator's proposals03/06/20042.21
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Early dissolution request15/04/2004L64.01
RES12 - Vary share rights/names12/01/1999RES12
Mortgage Register24/10/1995ZMORT REG
Notice of intention to carry on business as an investment company14/12/1994266(1)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
OC425 - Order of Court (Section 425)26/02/2001OC425
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
318 - Location of directors' service con13/01/2005318
Annual Return (Welsh language form)23/04/2004363CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
6 - Cancellation of alteration to the objects of a company19/09/20036
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
288a - Notice of appointment of directors or secretaries30/10/2004288a
COAD - Instrument issued under Section 244(5)07/11/2001COAD
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Official Receiver's release15/08/1998RELREC
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
225 - Change of Accounting Referenc11/07/2006225
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ELRES - Elective resolution20/09/1994ELRES
363b - Annual Return07/05/2000363b
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
362 - Notice of place where an oversea branch register is kept23/06/1995362
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Allotment of securities - special resolution01/05/1993SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
288b - Notice of resignation of directors or secretaries13/10/2005288b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
363x - Annual Return18/07/1999363x
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
RES16 - Redemption of shares23/11/2006RES16
694(4)(a) - Statement of name21/01/2000694(4)(a)
Administrator's abstract of receipts and payments08/12/19982.9(SC)
363x - Annual Return20/09/1994363x
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
RES09 - Confirmation of dissolution28/06/2000RES09
Re-registration of a company from unlimited to PLC29/05/2000CERT6
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
BS - Balance sheet25/02/1997BS
Report of meeting approving voluntary arrangement22/07/19981.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Return by an oversea company that the company is being wound up10/06/1997703P(1)
OC - Order of Court02/07/1994OC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Directions to defer dissolution03/06/2001L64.04
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
RES06 - Reduction of issued capital02/05/2006RES06
Declaration of solvency12/04/20014.25(SC)
397a -05/08/1994397a
Directions to defer dissolution13/11/1993L64.06HC
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
3.10 - Administrative Receiver's report28/04/19933.10
3.7 - Notice of Administrative Receiver's death05/11/19993.7
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684