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Company Name: IVO PENCHEV LIMITED

Company Type:

Limited Company

Company No:

05630499

Company Address:

IVO PENCHEV LIMITED
141A Cleveland Road
LONDON
W13 0EN


Date:

08/11/2009

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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IVO PENCHEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form04/10/2003353a
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
6 - Cancellation of alteration to the objects of a company07/05/19976
6 - Cancellation of alteration to the objects of a company01/08/20036
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Register of members02/12/2004353
3.7 - Notice of Administrative Receiver's death04/03/19963.7
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
353a - Register of members in non-legible form04/05/1994353a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
AAMD - Amended Accounts07/03/2006AAMD
Allotment of securities20/09/2000RES10
EEIG1 - Statement of name12/06/2002EEIG1
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Auditor's report07/04/2001AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Increase in nominal capital - special resolution25/08/2005SRESO4
Return by a company purchasing its own shares26/12/2003169
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
BUSADDCH - Business address changed28/12/2005BUSADDCH
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
3.10 - Administrative Receiver's report28/02/20053.10
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Court Order for notice of wind up20/02/2001CO4.2S
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
ELRES - Elective resolution21/08/2005ELRES
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Shares agreement06/12/1995SA
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
2.18 - Notice of Order to deal with charged property12/08/19992.18
287 - Change in situation or address of Registered Office03/04/1998287
OCREREG - Order of Court for re-registration15/02/2006OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Early dissolution request02/12/1997L64.01
Application for striking off20/12/1994652A
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Re-registration of a company from private to public10/05/1998CERT5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Notice of intention to carry on business as an investment company03/03/2001266(1)
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
SRES13 - Other resolution - special resolution25/11/1994SRES13
RES02 - esolution to re-register04/02/1996RES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b