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Company Name: PELLS & SON LIMITED

Company Type:

Limited Company

Company No:

03644336

Company Address:

PELLS & SON LIMITED
66 Crofton Road
IPSWICH
IP4 4QP


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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PELLS & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -09/11/2004397a
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Allotment of securities - written resolution14/01/2006WRES10
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
2.7 - Administration Order03/02/20022.7
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
401 - Register of Charges22/12/2003401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of resignation of directors or secretaries10/03/2006288b
AA - Annual Accounts01/04/2001AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Notice of appointment of directors or secretaries23/01/1998288a
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Change of name certificate18/10/2000CERTNM
Notice of constitution of liquidation committee15/03/19994.48
Directions to defer dissolution01/01/2004L64.06HC
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Application by a public company for re-registration as a private company30/08/199953
Return by a company purchasing its own shares21/10/1999169
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
694(4)(a) - Statement of name14/07/1995694(4)(a)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
OC425 - Order of Court (Section 425)19/04/2006OC425
Order of Court (Section 425)13/02/1995OC425
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
PROSP - Prospectus24/08/1999PROSP
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Purchase own shares - special resolution04/01/2004SRES08
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
RELREC - Official Receiver's release11/05/2000RELREC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Purchase own shares - ordinary resolution25/08/1993ORES08
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Early dissolution request09/07/1997L64.01HC
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
VAL - Valuation Report29/05/2004VAL
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)