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Company Name: PEMICAN LIMITED

Company Type:

Limited Company

Company No:

01612988

Company Address:

PEMICAN LIMITED
2 Mountview Court
310 Friern Barnet Lane
LONDON
N20 0YZ


Date:

05/12/2009

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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PEMICAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off12/08/2001652A
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
L64.07 - Release of Official Receiver25/10/1993L64.07
Certificate of removal of Voluntary Liquidator29/07/20054.38
F14 - Notice of wind up09/02/2005F14
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
L64.07 - Release of Official Receiver01/04/1999L64.07
OC - Order of Court05/08/2006OC
Re-registration of a company from limited to unlimited25/01/2001CERT3
Instrument issued under Section 244(5)22/12/2003COAD
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Resolution to re-register - extraordinary resolution20/01/2000ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Exempt from appointment of auditor14/02/1996RES03
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
Location of directors' service contracts08/01/2003318
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of appointment of Liquidator08/05/20014.9(SC)
694(4)(b) - Statement of name19/01/2004694(4)(b)
363s - Annual Return22/03/1996363s
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Increase in nominal capital06/05/2000RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
MA - Memorandum and Articles03/10/1998MA
Declaration of Solvency16/07/20054.70
Notice of removal of Liquidator01/05/20054.11(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
Administrator's Abstract of receipts and payments08/07/19992.15
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
363b - Annual Return29/01/1995363b
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
AAMD - Amended Accounts13/03/2002AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
BUSADDCH - Business address changed28/07/1999BUSADDCH
Instrument issued under Section 244(5)16/07/1996COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Notice of result of meeting of creditors06/11/19982.23