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Company Name: PELLINFORD LIMITED

Company Type:

Limited Company

Company No:

05693564

Company Address:

PELLINFORD LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


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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PELLINFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
BUSADDCH - Business address changed17/04/1995BUSADDCH
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
4.43 - Notice of final meeting of creditors13/06/20064.43
325 - Location of register of directors' interests in shares etc06/03/2003325
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
OC - Order of Court08/10/2005OC
2.21 - Statement of Administrator's proposals19/05/20002.21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
AUD - Auditor's letter of resignation06/11/2004AUD
L64.01HC - Early dissolution request19/06/1995L64.01HC
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Re-registration of a company from private to public with a change of name26/03/2006CERT7
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DISS40 - Notice of striking-off action disc22/12/2001DISS40
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
EEIG6 - Statement of name05/10/1998EEIG6
3.7 - Notice of Administrative Receiver's death26/05/20023.7
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
6 - Cancellation of alteration to the objects of a company30/03/19956
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of result of meeting of creditors08/01/19942.23
Re-registration of a company from public to private with a change of name18/12/2000CERT11
Bona Vacantia disclaimer05/12/1993BONA
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
363x - Annual Return12/03/1995363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
Vary share rights/names - special resolution20/12/1999SRES12
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Reduction of issued capital04/11/2004RES06