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Company Name: PEMBURY PROJECTS LIMITED

Company Type:

Limited Company

Company No:

03469351

Company Address:

PEMBURY PROJECTS LIMITED
Hillside
Bryces Lane
Sherfield English
ROMSEY
SO51 6FX


Date:

05/12/2009

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

Email Address:
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PEMBURY PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
694(4)(b) - Statement of name13/04/1998694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
L64.06 - Directions to defer dissolution14/10/2004L64.06
53 - Application by a public company for re-registration as a private company23/11/199753
318 - Location of directors' service con03/07/1993318
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
363b - Annual Return21/03/1998363b
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Annual Return02/12/1998363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Notice of dismissal of petition for administration order01/09/20052.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
AUDS - Auditor's statement10/08/2000AUDS
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Notice of striking-off action suspended22/07/1997DISS6
RESO5 - Decrease in nominal capital01/07/2000RESO5
363s - Annual Return22/09/1993363s
Notice of petition for administration order18/03/20002.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
AA - Annual Accounts17/05/2001AA
DO1 - Notice of disqualification of an indi04/06/2006DO1
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
AAMD - Amended Accounts02/07/2002AAMD
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
PROSP - Prospectus09/08/1995PROSP
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of death of Voluntary Liquidator11/10/19994.44
EEIG2 - Statement of name10/08/1999EEIG2
Notice of appointment of Receiver01/04/2006405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
652C - Withdrawal of application for striking off04/11/2001652C
AUD - Auditor's letter of resignation31/05/2001AUD
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
4.43 - Notice of final meeting of creditors28/01/20004.43
Notice of resignation of Liquidator01/02/20044.16(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Cancellation of alteration to the objects of a company11/03/20016
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Reduction of issued capital - ordinary resolution03/06/2001ORES06
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
WRES13 - Other resolution - written resolution23/03/1996WRES13
AAMD - Amended Accounts28/02/2005AAMD
Order of Court - dissolution void12/11/2005OC-DV
Re-registration of a company from public to private with a change of name26/06/1995CERT11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
MA - Memorandum and Articles26/07/1997MA
RES02 - esolution to re-register27/08/1994RES02