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Company Name: PELLOW FAMILY CRAFT BAKERS LIMITED

Company Type:

Limited Company

Company No:

05471708

Company Address:

PELLOW FAMILY CRAFT BAKERS LIMITED
14 North Parade
PENZANCE
TR18 4SL


Date:

30/11/2009

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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PELLOW FAMILY CRAFT BAKERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Resolution to re-register - ordinary resolution10/04/2004ORES02
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
RESO4 - Increase in nominal capital14/08/2001RESO4
CLOSE - Scheme of Arrangement16/07/2003CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
288b - Notice of resignation of directors or secretaries02/07/1995288b
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return of alteration in the charter08/04/2003692(1)(a)
EEIG2 - Statement of name06/09/2004EEIG2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
169 - Return by a company purchasing its own14/03/2002169
Notice of removal of Liquidator23/11/20034.11(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
363 - Annual Return24/05/1996363
Certificate of specific penalty07/12/1998SPECPEN
Annual Return26/03/1996363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Administrator's abstract of receipts and payments19/03/20002.9(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
L64.01HC - Early dissolution request28/03/1994L64.01HC
RES08 - Purchase own shares01/07/2002RES08
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
3.10 - Administrative Receiver's report13/04/20033.10
Confirmation of dissolution - special resolution12/03/2005SRES09
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Business address changed21/12/1993BUSADDCH
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Directions to defer dissolution20/04/2004L64.04
225 - Change of Accounting Referenc25/12/1999225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
363s - Annual Return08/06/1993363s
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
RES10 - Allotment of securities07/08/1999RES10
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
Notice of Order to deal with charged property06/03/19992.18
Notice of place where an oversea branch register is kept27/04/1996362
Annual Return23/09/2005363s
Register of Charges12/10/2005401
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
RESO4 - Increase in nominal capital24/10/1998RESO4
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
2.2(scot) - Notice of administration order22/11/20062.2(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of variation of Administration Order28/09/19972.20
Notice of appointment of directors or secretaries21/04/2006288a
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
AA - Annual Accounts17/05/2001AA
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
353a - Register of members in non-legible form11/12/1998353a
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
1.4 - Notice of completion of voluntary arrang06/12/20041.4
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
Application by a public company for re-registration as a private company04/12/200453
Notice of a variation or cessation of a disqualification order25/04/2002DO4
405(1) - Notice of appointment of Receiver15/07/1997405(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1