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Company Name: ONLY PENS LIMITED

Company Type:

Limited Company

Company No:

05946841

Company Address:

ONLY PENS LIMITED
44 Upper Belgrave Road
Clifton
BRISTOL
BS8 2XN


Date:

29/11/2009

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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ONLY PENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Resolution to re-register - extraordinary resolution17/03/2001ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
NEWINC - New Incorporation documents07/11/1993NEWINC
Vary share rights/names - ordinary resolution20/04/1996ORES12
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Notice of striking-off action discontinued19/02/2005DISS40
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Business address changed24/03/2005BUSADDCH
2.2(scot) - Notice of administration order02/03/19972.2(scot)
RES13 - Other resolution08/01/1995RES13
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Location of directors' service contracts23/11/2002318
Allotment of securities - written resolution31/01/1995WRES10
363a - Annual Return07/11/2001363a
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Redemption of shares - written resolution24/05/1994WRES16
OC425 - Order of Court (Section 425)01/07/1995OC425
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Certificate of release of Liquidator29/10/20004.14(SC)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
225 - Change of Accounting Referenc11/07/2006225
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
AUDS - Auditor's statement29/09/1993AUDS
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
SA - Shares agreement16/08/1994SA
325 - Location of register of directors' interests in shares etc03/07/1996325
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
AA - Annual Accounts14/06/2000AA
OC - Order of Court28/05/2000OC
Notice of disqualification of an individual07/12/1998DO1
2.7 - Administration Order08/08/20032.7
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
325 - Location of register of directors' interests in shares etc07/12/2005325
Annual Return18/10/1996363s
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
L64.06 - Directions to defer dissolution01/08/1999L64.06
Statement of name12/09/1999694(4)(b)
Resolution to re-register18/10/1994RES02