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Company Name: PELLINGTON & COOPER LLP

Company Type:

Limited Company

Company No:

OC313980

Company Address:

PELLINGTON & COOPER LLP
5 Larchfields
Saughall
CHESTER
CH1 6BU


Date:

27/11/2009

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 & COOPER LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
288b - Notice of resignation of directors or secretaries23/06/1999288b
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Notice of statement of administrator's proposals02/05/20022.7(scot)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
L64.01 - Early dissolution request21/09/1996L64.01
OC425 - Order of Court (Section 425)11/02/2005OC425
Notice of striking-off action discontinued27/03/2006DISS40
Memorandum and Articles - used in re-registration05/12/1996MAR
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Re-registration of a company from private to public with a change of name09/02/1995CERT7
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
Application by an unlimited company to be re-registered as limited04/07/200351
SRES15 - Change of Name Special Resolution30/05/2002SRES15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Official Receiver's release31/08/1994RELREC
Notice of constitution of liquidation committee27/11/20014.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
694(4)(a) - Statement of name04/08/2005694(4)(a)
L64.01 - Early dissolution request07/03/2000L64.01
123 - Notice of increase in nominal capital19/04/2002123
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
RES14 - Capital/bonus issue29/09/2004RES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Order of Court - dissolution void26/04/1997OC-DV
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
Return by a company purchasing its own shares23/06/1994169
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
363 - Annual Return21/08/2001363
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of final meeting of creditors18/09/19964.43
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
OC425 - Order of Court (Section 425)09/03/2006OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
12 - Declaration on application for registration28/03/200212
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Order of Court (Section 138)08/12/2002OC138
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.23 - Notice of result of meeting of creditors28/01/19942.23
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
Redemption of shares - written resolution15/07/1995WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
RES03 - Exempt from appointment of auditor08/12/2000RES03
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Directions to defer dissolution08/12/1999L64.06HC
Court Order for notice of wind up24/04/1995CO4.2S
Release of Official Receiver06/03/2003L64.07
4.20 - Statement of company's affairs01/03/19994.20
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
ELRES - Elective resolution14/07/1997ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)