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Company Name: SON OF PEAT LIMITED

Company Type:

Limited Company

Company No:

04640407

Company Address:

SON OF PEAT LIMITED
Solar House
31 Maycross Avenue
MORDEN
SM4 4DD


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SON OF PEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report21/10/20063.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Return delivered for registration of a branch of an oversea company06/06/1993BR1
OCREREG - Order of Court for re-registration07/08/2000OCREREG
123 - Notice of increase in nominal capital15/04/1999123
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
2.20 - Notice of variation of Administration Order01/03/20042.20
Notice of final meeting of creditors27/05/19944.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Application by a public company for re-registration as a private company28/09/200453
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Allotment of securities - special resolution22/10/1998SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
RES06 - Reduction of issued capital30/03/2004RES06
Cancellation of alteration to the objects of a company04/03/19996
Declaration of solvency31/10/20024.25(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
169 - Return by a company purchasing its own21/11/1996169
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
L64.01 - Early dissolution request24/02/2001L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
395 - Particulars of a mortgage or charge14/07/2005395
Notice of variation of administration order11/05/20062.12(scot)
L64.07 - Release of Official Receiver17/06/1997L64.07
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
395 - Particulars of a mortgage or charge03/09/1996395
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
3.10 - Administrative Receiver's report30/10/19993.10
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Location of register of directors' interests in shares etc07/12/2003325
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
SA - Shares agreement16/08/1994SA
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
2.23 - Notice of result of meeting of creditors02/12/19962.23
Annual Return (Welsh language form)13/05/1993363CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
AAMD - Amended Accounts27/12/1998AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
4.51 - Certificate that creditors have been paid in full11/09/20014.51
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Order to wind up18/03/1996COCOMP
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
RES07 - Financial assistance in shares acquisition05/01/2005RES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM