creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: PEMCHURCH PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00563448

Company Address:

PEMCHURCH PROPERTIES LIMITED
Blenheim House Fitzalan Court
Newport Road
CARDIFF
CF24 0TS


Date:

28/11/2009

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.


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

PEMCHURCH PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver31/07/1995L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Statement of name10/09/2001694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
RES08 - Purchase own shares08/09/2005RES08
Change of accounting reference date (Welsh form)03/01/2005225CYM
3.10 - Administrative Receiver's report12/05/19973.10
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of Receiver's report21/10/19953.5(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
363s - Annual Return10/01/2001363s
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
363a - Annual Return11/11/1993363a
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
288a - Notice of appointment of directors or secretaries16/01/1997288a
Liquidator's statement of receipts and payments10/03/20064.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
287 - Change in situation or address of Registered Office19/05/1997287
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.18 - Notice of Order to deal with charged property05/11/20012.18
288a - Notice of appointment of directors or secretaries01/05/2000288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
363b - Annual Return30/11/2005363b
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Confirmation of dissolution - written resolution23/09/2001WRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Notice of Administration Order08/06/20052.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
363b - Annual Return13/06/2005363b
DISS40 - Notice of striking-off action disc04/11/1995DISS40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
RES14 - Capital/bonus issue30/12/1996RES14
Early dissolution request24/04/2004L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
363a - Annual Return09/01/1994363a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
SRES13 - Other resolution - special resolution10/06/2001SRES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
694(4)(a) - Statement of name03/03/2006694(4)(a)
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
COAD - Instrument issued under Section 244(5)11/08/1995COAD
Notice of winding up order20/04/20054.2(SC)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
RES09 - Confirmation of dissolution03/05/2002RES09
Statement of name08/10/2000694(4)(a)
ELRES - Elective resolution05/07/2004ELRES
L64.01 - Early dissolution request07/03/2000L64.01
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
2.23 - Notice of result of meeting of creditors31/07/19952.23
NEWINC - New Incorporation documents15/03/2005NEWINC
SRES13 - Other resolution - special resolution09/12/2005SRES13
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Notice of appointment of Liquidator30/04/20064.9(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Location of register of directors' interests in shares etc04/11/1994325
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
RES13 - Other resolution27/10/1995RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2