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Company Name: PELLINGTON LTD

Company Type:

Limited Company

Company No:

03693342

Company Address:

PELLINGTON LTD
38 Highway Road
MAIDENHEAD
SL6 5AE


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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PELLINGTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Memorandum and Articles - used in re-registration18/10/1998MAR
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
2.20 - Notice of variation of Administration Order23/03/20012.20
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
Capital/bonus issue - ordinary resolution04/12/1993ORES14
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
L64.01HC - Early dissolution request26/03/2000L64.01HC
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Application by a public company for re-registration as a private company28/09/200453
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
RES14 - Capital/bonus issue23/02/2006RES14
COCOMP - Order to wind up03/05/2006COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.43 - Notice of final meeting of creditors29/03/20044.43
Re-registration of a company from public to private21/06/1993CERT10
Particulars of an issue of secured debentures in a series03/10/2001397a
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
4.51 - Certificate that creditors have been paid in full17/11/20054.51
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
Notice of final meeting of creditors14/11/20034.43
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
3.10 - Administrative Receiver's report28/04/19933.10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
OC - Order of Court07/01/1995OC
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
2.19 - Notice of discharge of Administration Order07/06/20022.19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Vary share rights/names - extraordinary resolution01/10/2003ERES12
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Declaration of solvency29/05/20054.25(SC)
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
RES10 - Allotment of securities12/05/1998RES10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
DISS40 - Notice of striking-off action disc15/12/1993DISS40