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Company Name: PEMMICAN LIMITED

Company Type:

Limited Company

Company No:

05054872

Company Address:

PEMMICAN LIMITED
Pembroke House
7 Brunswick Square
BRISTOL
BS2 8PE


Date:

25/11/2009

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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PEMMICAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
395 - Particulars of a mortgage or charge19/03/2004395
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Resolution to re-register - ordinary resolution25/11/2004ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Vary share rights/names - ordinary resolution14/06/2006ORES12
Increase in nominal capital - written resolution23/06/2005WRESO4
Application by a private company for re-registration as a public company17/05/199343(3)
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
363b - Annual Return05/04/1997363b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
RES10 - Allotment of securities29/09/2003RES10
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
363 - Annual Return07/04/2000363
Annual Return28/11/2004363b
RES10 - Allotment of securities23/09/2003RES10
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Liquidator's statement of receipts and payment09/12/19984.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
363b - Annual Return12/08/1997363b
L64.07 - Release of Official Receiver30/11/1997L64.07
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
AUDS - Auditor's statement24/01/1996AUDS
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
RES12 - Vary share rights/names23/10/1993RES12
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Statement of Administrator's proposals07/12/19932.21
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of appointment of a Receiver by the Court27/07/20012(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
OC425 - Order of Court (Section 425)26/09/1993OC425
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
363x - Annual Return22/05/2003363x
Administrator's abstract of receipts and payments13/05/20032.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
AAMD - Amended Accounts05/07/2005AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
RES03 - Exempt from appointment of auditor21/08/2001RES03
Particulars of a charge created by a company registered in Scotland14/08/2001410
Capital/bonus issue - ordinary resolution04/12/1993ORES14
AAMD - Amended Accounts20/04/1994AAMD
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
694(4)(a) - Statement of name29/01/2006694(4)(a)
12 - Declaration on application for registration10/09/199612
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of manager's particulars15/06/1994EEIG3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Notice of appointment of Receiver03/07/1998405(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Auditor's report31/05/1995AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)