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Company Name: PELL-MELL

Company Type:

Non-Limited

Company Address:

PELL-MELL
PO Box 26608
HELENSBURGH
G84 9YP


Date:

03/12/2009

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

Email Address:
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PELL-MELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Purchase own shares - extraordinary resolution10/06/1995ERES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
CERTNM - Change of name certificate02/10/2004CERTNM
OC138 - Order of Court (Section 138)19/01/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
2.20 - Notice of variation of Administration Order16/08/19992.20
Auditor's report24/06/2005AUDR
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
AUD - Auditor's letter of resignation31/05/2001AUD
Withdrawal of application for striking off30/05/2004652C
Annual Return11/11/1994363b
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Certificate of removal of Voluntary Liquidator20/07/19994.38
RES14 - Capital/bonus issue19/08/1997RES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
288a - Notice of appointment of directors or secretaries08/08/2004288a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
363a - Annual Return28/06/1993363a
COAD - Instrument issued under Section 244(5)28/10/2000COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
RES02 - esolution to re-register21/12/1994RES02
ELRES - Elective resolution21/11/2003ELRES
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Notice of passing of resolution removing an auditor26/08/1994386
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
MA - Memorandum and Articles23/03/1997MA
Annual Return23/12/1999363b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Location of register of directors' interests in shares etc20/10/2005325
DISS40 - Notice of striking-off action disc04/11/1995DISS40
OC - Order of Court05/07/1993OC
AA - Annual Accounts03/12/2001AA
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
L64.01 - Early dissolution request25/08/2002L64.01
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice of disqualification order against a body corporate09/08/2001DO2
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
OC425 - Order of Court (Section 425)13/10/2005OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
AA - Annual Accounts26/09/2005AA
325 - Location of register of directors' interests in shares etc20/11/1995325
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
EEIG1 - Statement of name09/11/2001EEIG1
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Auditor's statement08/08/2006AUDS
Early dissolution request07/10/1993L64.01HC
363x - Annual Return04/07/1995363x
Purchase own shares - ordinary resolution11/03/2002ORES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
12 - Declaration on application for registration31/03/200512
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.20 - Notice of variation of Administration Order29/08/20052.20
ELRES - Elective resolution02/08/2006ELRES