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Company Name: PELLIPAR INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00062908

Company Address:

PELLIPAR INVESTMENTS LIMITED
8 Dowgate Hill
LONDON
EC4R 2SP


Date:

05/12/2009

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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PELLIPAR INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES16 - Redemption of shares24/05/2001RES16
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Purchase own shares27/06/2000RES08
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of receiver's death07/10/19973.3(scot)
Auditor's report05/04/1996AUDR
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Increase in nominal capital28/03/2004RESO4
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Court Order for notice of wind up30/09/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
SRES13 - Other resolution - special resolution20/06/1999SRES13
Change of Name Special Resolution24/05/2002SRES15
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Notice of constitution of liquidation committee05/07/19984.48
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
VAL - Valuation Report05/05/2005VAL
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Declaration on application for registration (Welsh language form).19/04/200012CYM
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
AA - Annual Accounts29/09/1998AA
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
DO1 - Notice of disqualification of an indi25/10/1993DO1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
AA - Annual Accounts29/09/2001AA
EEIG6 - Statement of name13/02/1999EEIG6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
363b - Annual Return10/05/1997363b
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice to Official Receiver of winding-up order29/08/20034.13
Certificate of removal of Voluntary Liquidator31/12/19984.38
225 - Change of Accounting Referenc25/12/1999225
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
51 - Application by an unlimited company to be re-registered as limited07/01/200051
53 - Application by a public company for re-registration as a private company07/06/200053
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Shares agreement29/03/1998SA
EEIG6 - Statement of name01/08/2002EEIG6
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
BS - Balance sheet18/03/2005BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
AUDR - Auditor's report25/06/1996AUDR
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09