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Company Name: PEMBURY TRADING MANUFACTURING LTD

Company Type:

Non-Limited

Company Address:

PEMBURY TRADING MANUFACTURING LTD
Tythe Farm
Staploe Rd
Wyboston
BEDFORD
MK44 3AT


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on pembury trading manufacturing ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pembury trading manufacturing ltd, please click on the link below:

PEMBURY TRADING MANUFACTURING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi20/07/1996DO1
Notice of final meeting of creditors18/11/19994.43
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
RESO5 - Decrease in nominal capital09/02/2000RESO5
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
RES11 - Disapplication of pre-emption rights29/09/1994RES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Re-registration of a company from public to private with a change of name05/01/1999CERT11
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice of constitution of liquidation committee21/12/20054.48
SRES13 - Other resolution - special resolution29/03/1999SRES13
Re-registration of a company from private to public19/07/1996CERT5
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
Notice of variation of administration order31/10/20022.12(scot)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Decrease in nominal capital - special resolution02/05/2001SRESO5
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Purchase own shares - special resolution05/08/1996SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Directions to defer dissolution01/07/2004L64.04
AA - Annual Accounts03/11/1994AA
AAMD - Amended Accounts30/12/2000AAMD
353a - Register of members in non-legible form16/09/1997353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
225 - Change of Accounting Referenc28/05/1995225
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
363 - Annual Return07/04/2000363
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Reduction of issued capital - written resolution12/09/2002WRES06
Auditor's report02/06/2000AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
652C - Withdrawal of application for striking off27/04/2000652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
RES14 - Capital/bonus issue20/07/1994RES14
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
AA - Annual Accounts25/10/1994AA
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Application to the Court for cancellation of resolution for re-registration26/06/199354
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Notice of striking-off action discontinued13/10/1999DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Administrative Receiver's report15/08/20023.10
Particulars of a charge created by a company registered in Scotland20/06/2002410
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
6 - Cancellation of alteration to the objects of a company30/03/19956
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Financial assistance in shares acquisition25/11/1999RES07
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Reduction of issued capital - written resolution12/12/1993WRES06
Administration Order26/09/19972.7
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
401 - Register of Charges29/06/2003401
Register of Charges10/04/2006401
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
3.10 - Administrative Receiver's report03/02/19963.10
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
EEIG1 - Statement of name30/10/2004EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Business address changed24/03/2005BUSADDCH
Register of members in non-legible form19/02/2006353a
RESO4 - Increase in nominal capital08/11/2000RESO4
362 - Notice of place where an oversea branch register is kept11/08/1993362
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of appointment of Receiver30/01/2003405(1)