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Company Name: PAUL DE LA PENA LIMITED

Company Type:

Limited Company

Company No:

00807044

Company Address:

PAUL DE LA PENA LIMITED
Unit 19
Kempton Road
PERSHORE
WR10 2TA


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on paul de la pena limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on paul de la pena limited, please click on the link below:

PAUL DE LA PENA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
694(4)(a) - Statement of name21/01/2000694(4)(a)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
COCOMP - Order to wind up17/02/2000COCOMP
2.6 - Notice of Administration Order21/01/19952.6
287 - Change in situation or address of Registered Office06/05/1999287
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
BUSADDCH - Business address changed09/02/2004BUSADDCH
OC - Order of Court17/10/2005OC
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
2.21 - Statement of Administrator's proposals28/02/20052.21
Amended Accounts01/08/1995AAMD
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
362 - Notice of place where an oversea branch register is kept03/04/2002362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Administrative Receiver's report21/12/19943.10
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
Directions to defer dissolution25/08/1996L64.06HC
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Notice of final meeting of creditors18/11/19994.43
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
363s - Annual Return06/12/2004363s
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
1.1 - Report of meeting approving voluntary arran22/05/19971.1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
Memorandum and Articles - used in re-registration18/10/1998MAR
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
RES16 - Redemption of shares05/04/2004RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Bona Vacantia disclaimer29/10/1998BONA
Re-registration of a company from unlimited to PLC13/05/2003CERT6
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Decrease in nominal capital24/08/1998RESO5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
RES14 - Capital/bonus issue13/02/1998RES14
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a