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Company Name: PELLTECH LIMITED

Company Type:

Limited Company

Company No:

01096529

Company Address:

PELLTECH LIMITED
Station Lane
WITNEY
OX28 6YS


Date:

27/11/2009

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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PELLTECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Declaration of Solvency19/04/20034.70
Notice of passing of resolution removing an auditor05/10/1997386
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Balance sheet02/10/1999BS
2.2(scot) - Notice of administration order19/06/20052.2(scot)
L64.06 - Directions to defer dissolution22/04/1994L64.06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
EEIG6 - Statement of name21/11/1993EEIG6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Other resolution14/06/2000RES13
395 - Particulars of a mortgage or charge19/03/2004395
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
2.19 - Notice of discharge of Administration Order27/02/20032.19
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
L64.01 - Early dissolution request19/02/2003L64.01
Notice of final meeting of creditors24/05/19994.17(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
363s - Annual Return04/09/1998363s
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Register of members09/10/2005353
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
RES16 - Redemption of shares06/05/2000RES16
Annual Return30/03/2001363a
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
6 - Cancellation of alteration to the objects of a company24/12/20006
RES03 - Exempt from appointment of auditor30/11/2004RES03
RES08 - Purchase own shares15/06/2003RES08
Purchase own shares - written resolution07/10/2003WRES08
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Annual Return (Welsh language form)11/06/1995363CYM
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Confirmation of dissolution - special resolution10/10/1996SRES09
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.21 - Statement of Administrator's proposals22/12/20032.21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
AUD - Auditor's letter of resignation14/10/1996AUD
DO1 - Notice of disqualification of an indi29/10/1993DO1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
RES14 - Capital/bonus issue30/12/1996RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
2.6 - Notice of Administration Order21/08/20032.6