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Company Name: PELLS FINANCIAL PLANNING LIMITED

Company Type:

Limited Company

Company No:

05235953

Company Address:

PELLS FINANCIAL PLANNING LIMITED
1 Derby Road
Eastwood
NOTTINGHAM
NG16 3PA


Date:

26/11/2009

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

Email Address:
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PELLS FINANCIAL PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts24/11/2000AAMD
Notice of appointment of directors or secretaries31/03/1997288a
Register of members in non-legible form25/01/1994353a
Decrease in nominal capital - special resolution24/02/1995SRESO5
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Notice of receiver's death03/12/19953.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
363s - Annual Return05/10/1995363s
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
4.51 - Certificate that creditors have been paid in full08/09/20044.51
PROSP - Prospectus01/10/1995PROSP
Notice of ceasing to act of Receiver16/09/1995405(2)
363x - Annual Return04/03/2005363x
288a - Notice of appointment of directors or secretaries09/02/1999288a
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
AAMD - Amended Accounts30/07/2003AAMD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
AA - Annual Accounts29/12/1999AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
Purchase own shares10/09/1994RES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Allotment of securities - written resolution19/07/1993WRES10
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
SRES15 - Change of Name Special Resolution31/12/2005SRES15
EEIG1 - Statement of name14/10/2000EEIG1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
51 - Application by an unlimited company to be re-registered as limited28/07/199951
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
RELREC - Official Receiver's release10/03/1999RELREC
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Purchase own shares - ordinary resolution11/03/2002ORES08
RES09 - Confirmation of dissolution16/07/1995RES09
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Redemption of shares - written resolution20/09/1996WRES16
AUD - Auditor's letter of resignation12/05/1997AUD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
L64.06 - Directions to defer dissolution19/02/1994L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
2.2(scot) - Notice of administration order12/05/20002.2(scot)
401 - Register of Charges22/12/2003401
Notice of place where an oversea branch register is kept22/10/1995362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
2.7 - Administration Order26/08/20002.7
Notice to Official Receiver of winding-up order29/08/20034.13
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Confirmation of dissolution - special resolution12/04/1996SRES09