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Company Name: PELLMELL COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04210150

Company Address:

PELLMELL COMMUNICATIONS LIMITED
C/O Accountability
64 Dene Street
DORKING
RH4 2DP


Date:

24/11/2009

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

Email Address:
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PELLMELL COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report07/10/20063.5(scot)
395 - Particulars of a mortgage or charge26/05/1999395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of Receiver's report07/09/20013.5(scot)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Certificate of release of Liquidator12/04/19954.14(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
EEIG6 - Statement of name08/12/2003EEIG6
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
401 - Register of Charges02/11/2002401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Reduction of issued capital04/11/2004RES06
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of receiver's death04/11/19943.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
405(1) - Notice of appointment of Receiver25/10/2003405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
OC138 - Order of Court (Section 138)22/11/2003OC138
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Return by an oversea company subject to branch registration02/06/2004BR3
Vary share rights/names - written resolution02/04/1998WRES12
Financial assistance in shares acquisition16/11/2005RES07
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Reduction of issued capital - special resolution05/07/2004SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Scheme of Arrangement06/07/2005CLOSE
CLOSE - Scheme of Arrangement30/11/1994CLOSE
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Decrease in nominal capital24/08/1998RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Increase in nominal capital - written resolution03/08/2005WRESO4
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
Notice of passing of resolution removing an auditor03/08/2006386
MA - Memorandum and Articles09/12/1995MA
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
L64.07 - Release of Official Receiver17/06/1997L64.07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
PROSP - Prospectus10/06/2005PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
L64.01 - Early dissolution request01/08/2000L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
VAL - Valuation Report01/01/1999VAL
BONA - Bona Vacantia disclaimer07/03/1996BONA
694(4)(b) - Statement of name20/06/2005694(4)(b)
OCREREG - Order of Court for re-registration05/10/1994OCREREG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Capital/bonus issue10/06/1998RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
397a -02/01/2005397a
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Resolution to re-register - written resolution18/04/1994WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
Vary share rights/names - ordinary resolution21/03/2005ORES12
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Auditor's letter of resignation02/12/2001AUD
Notice of death of Voluntary Liquidator30/11/20034.44
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12