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Company Name: PEMEK LTD

Company Type:

Limited Company

Company No:

05962158

Company Address:

PEMEK LTD
78 Haydons Road
LONDON
SW19 1HJ


Date:

22/11/2009

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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PEMEK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
MA - Memorandum and Articles17/06/2005MA
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Statement of company's affairs17/02/20054.20
395 - Particulars of a mortgage or charge11/05/1998395
Declaration on application for registration (Welsh language form).17/08/200412CYM
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
Release of Official Receiver04/07/2000L64.07
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Confirmation of dissolution - written resolution23/09/2001WRES09
RES03 - Exempt from appointment of auditor25/01/1997RES03
694(4)(b) - Statement of name13/10/2006694(4)(b)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Financial assistance in shares acquisition13/07/1999RES07
Notice of order to deal with secured property11/01/20022.11(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
EEIG2 - Statement of name26/02/1998EEIG2
L64.04 - Directions to defer dissolution19/03/2002L64.04
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Redemption of shares - ordinary resolution17/06/1997ORES16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Notice of increase in nominal capital05/02/1995123
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
BUSADDCH - Business address changed14/12/1995BUSADDCH
Elective resolution02/08/2000ELRES
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
AAMD - Amended Accounts29/06/2003AAMD
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
397a -05/03/2003397a
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of final meeting of creditors21/02/19984.43
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69