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Company Name: PELLMONT WHITE LIMITED

Company Type:

Limited Company

Company No:

01038213

Company Address:

PELLMONT WHITE LIMITED
14 Cottesbrooke Park
Heartlands Business Park
DAVENTRY
NN11 8YL


Date:

02/12/2009

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

Email Address:
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PELLMONT WHITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
RES13 - Other resolution13/08/1999RES13
Balance sheet17/04/2003BS
Notice of passing of resolution removing an auditor04/11/2003386
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
RES13 - Other resolution29/07/1999RES13
WRES13 - Other resolution - written resolution26/02/1999WRES13
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
CERTNM - Change of name certificate01/08/1995CERTNM
Resolution to re-register - extraordinary resolution26/02/1994ERES02
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Early dissolution request25/02/2003L64.01HC
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
RES14 - Capital/bonus issue25/11/2005RES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Allotment of securities - written resolution31/01/1995WRES10
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Declaration of Solvency10/09/20044.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
123 - Notice of increase in nominal capital12/07/1995123
PROSP - Prospectus28/01/1994PROSP
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Notice of final meeting of creditors31/03/20054.43
169 - Return by a company purchasing its own26/09/2003169
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
3.8 - Notice of Order to dispose of charged property14/10/19953.8
652A - Application for striking off20/08/1997652A
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Financial assistance in shares acquisition01/04/1998RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of statement of administrator's proposals16/10/20032.7(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Allotment of securities16/03/1999RES10
Notice of death of Liquidator01/10/19964.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Declaration on application by a joint stock company for registration as a public company23/04/1997685
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
AA - Annual Accounts20/05/2000AA
169 - Return by a company purchasing its own07/08/1997169
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
123 - Notice of increase in nominal capital27/11/2002123
Notice of completion of voluntary arrangement23/01/20051.4
CERTNM - Change of name certificate30/08/2001CERTNM
BUSADDCH - Business address changed19/08/1993BUSADDCH
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
652A - Application for striking off10/09/1995652A
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
2.21 - Statement of Administrator's proposals08/10/20032.21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
VAL - Valuation Report07/10/1998VAL
Notice of death of Voluntary Liquidator18/07/20064.44
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
AA - Annual Accounts27/08/1994AA
Shares agreement21/12/1999SA
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
ELRES - Elective resolution31/01/2003ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Particulars of an issue of secured debentures in a series07/11/2002397a
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.25(SC) - Declaration of solvency14/05/19954.25(SC)