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Company Name: PELLINGS WOOD MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03363416

Company Address:

PELLINGS WOOD MANAGEMENT LIMITED
Persimmon Homes
Persimmon Business Park
WEYBRIDGE
KT13 0YP


Date:

30/11/2009

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

Email Address:
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PELLINGS WOOD MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
2.19 - Notice of discharge of Administration Order20/05/19982.19
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Application by an unlimited company to be re-registered as limited29/04/199651
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
AA - Annual Accounts29/09/1998AA
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
EEIG1 - Statement of name17/12/2002EEIG1
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Official Receiver's release17/02/2002RELREC
Application to the Court for cancellation of resolution for re-registration23/12/200354
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
EEIG2 - Statement of name12/06/1999EEIG2
386 - Notice of passing of resolution removing an auditor27/12/1998386
Return by a company purchasing its own shares19/08/2002169
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
OC - Order of Court21/03/1998OC
AAMD - Amended Accounts31/07/1993AAMD
Decrease in nominal capital - special resolution07/08/1993SRESO5
F14 - Notice of wind up22/07/2006F14
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Certificate of specific penalty07/12/1998SPECPEN
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Change in situation or address of Registered Office28/07/1993287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Mortgage Register29/07/1999ZMORT REG
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Re-registration of a company from public to private29/01/2005CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Reduction of issued capital - special resolution30/09/2005SRES06
318 - Location of directors' service con21/03/2003318
2.7 - Administration Order02/08/19992.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
RESO4 - Increase in nominal capital09/11/2002RESO4
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
1.1 - Report of meeting approving voluntary arran11/10/19951.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
CLOSE - Scheme of Arrangement01/09/1998CLOSE
3.8 - Notice of Order to dispose of charged property07/05/19993.8
363b - Annual Return29/04/2003363b
RES03 - Exempt from appointment of auditor30/11/2004RES03
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Statement of Administrator's proposals16/01/19952.21
652C - Withdrawal of application for striking off25/02/1994652C
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
353 - Register of members25/08/2005353
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
VAL - Valuation Report26/10/1997VAL
3.8 - Notice of Order to dispose of charged property09/09/20013.8
L64.07 - Release of Official Receiver16/07/1996L64.07
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
Early dissolution request02/12/1997L64.01
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
325 - Location of register of directors' interests in shares etc28/11/2004325
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
OC425 - Order of Court (Section 425)14/12/1999OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
COCOMP - Order to wind up29/07/1999COCOMP
L64.06 - Directions to defer dissolution15/05/1994L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of disqualification order against a body corporate16/04/2006DO2
F14 - Notice of wind up15/11/1998F14
BONA - Bona Vacantia disclaimer19/10/2000BONA