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Company Name: PEMBURY TRADING LIMITED

Company Type:

Limited Company

Company No:

05959002

Company Address:

PEMBURY TRADING LIMITED
Unit 1 Enterprise House
127 Bute Street
CARDIFF
CF10 5LE


Date:

30/11/2009

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

Email Address:
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PEMBURY TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
RES16 - Redemption of shares26/02/1996RES16
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
OC138 - Order of Court (Section 138)30/10/2000OC138
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Order of Court (Section 425)20/02/2001OC425
AUD - Auditor's letter of resignation25/10/2005AUD
Notice of striking-off action suspended08/04/1995DISS6
Annual Accounts31/05/1993AA
AA - Annual Accounts05/10/1993AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
694(4)(a) - Statement of name31/03/1994694(4)(a)
L64.01 - Early dissolution request25/07/2003L64.01
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
318 - Location of directors' service con13/11/1997318
Court Order for notice of wind up19/07/2003CO4.2S
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Instrument issued under Section 244(5)01/11/2005COAD
Re-registration of a company from private to public09/07/1996CERT5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
AAMD - Amended Accounts06/11/1994AAMD
6 - Cancellation of alteration to the objects of a company23/09/20026
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Notice of death of Liquidator13/01/20054.18(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Change in situation or address of Registered Office29/10/2003287
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Order of Court for re-registration to private company04/08/1994OC-PRI
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
RES14 - Capital/bonus issue09/04/1993RES14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Release of Official Receiver18/08/1995L64.07HC
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS