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Company Name: PELLINI LIMITED

Company Type:

Limited Company

Company No:

05673292

Company Address:

PELLINI LIMITED
Manor Farm Cottage
Harswell
YORK
YO42 4LE


Date:

29/11/2009

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

Email Address:
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PELLINI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
L64.04 - Directions to defer dissolution14/06/1994L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
SRES13 - Other resolution - special resolution17/01/2005SRES13
363s - Annual Return06/12/2004363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Members' assent to company being re-registered as unlimited01/12/199849(8)a
L64.01HC - Early dissolution request29/11/2001L64.01HC
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Disapplication of pre-emption rights06/04/2001RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Resolution to re-register28/08/2006RES02
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.70 - Declaration of Solvency29/08/19994.70
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
363a - Annual Return07/06/1999363a
AA - Annual Accounts27/05/2006AA
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
51 - Application by an unlimited company to be re-registered as limited04/02/200351
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
ELRES - Elective resolution03/12/2001ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
SRES13 - Other resolution - special resolution06/07/2003SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
287 - Change in situation or address of Registered Office01/03/1998287
Resolution to re-register - written resolution23/08/2001WRES02
363x - Annual Return05/06/2002363x
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
363b - Annual Return06/03/1994363b
Allotment of securities08/01/1995RES10
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
OC138 - Order of Court (Section 138)05/01/1999OC138
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Report of meeting approving voluntary arrangement07/01/20011.1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
Change of Name Special Resolution29/04/2006SRES15
Application by an unlimited company to be re-registered as limited27/10/199651
353 - Register of members28/10/1996353
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Annual Return25/11/1996363x
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Notice of striking-off action discontinued19/02/2005DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
12 - Declaration on application for registration31/03/200512
Notice of appointment of Receiver02/06/2003405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)