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Company Name: PEMOR LTD

Company Type:

Limited Company

Company No:

05487131

Company Address:

PEMOR LTD
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

30/11/2009

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

Email Address:
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PEMOR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital31/03/1996RESO4
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Application by a private company for re-registration as a public company21/01/199543(3)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
2.21 - Statement of Administrator's proposals01/10/19972.21
Statement of name07/03/2001EEIG2
Declaration on application for registration (Welsh language form).25/04/199312CYM
Confirmation of dissolution24/09/1994RES09
RES10 - Allotment of securities02/12/2005RES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Withdrawal of application for striking off01/06/1994652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Purchase own shares - extraordinary resolution06/01/1997ERES08
WRES13 - Other resolution - written resolution03/03/2005WRES13
MISC - Miscellaneous document30/07/1994MISC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
Notice of vacation of office by Liquidator24/12/19944.19(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Vary share rights/names - special resolution19/11/2006SRES12
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
RES16 - Redemption of shares31/12/2002RES16
1.4 - Notice of completion of voluntary arrang31/03/20061.4
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Notice of death of Liquidator07/10/19964.18(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
Change of Name Special Resolution01/03/1994SRES15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
RESO4 - Increase in nominal capital22/12/1999RESO4
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
SRES13 - Other resolution - special resolution09/02/1998SRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
2.23 - Notice of result of meeting of creditors31/07/19952.23
Order to wind up03/07/1996COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Redemption of shares - written resolution30/11/2004WRES16
2.18 - Notice of Order to deal with charged property31/03/20032.18
3.10 - Administrative Receiver's report13/04/20033.10
Statement of name15/03/2000EEIG1
AUDR - Auditor's report07/09/2000AUDR
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
DISS40 - Notice of striking-off action disc06/03/1996DISS40
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
2.6 - Notice of Administration Order15/05/20032.6
Other resolution - extraordinary resolution10/02/2001ERES13
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Balance sheet28/08/2004BS
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
AAMD - Amended Accounts29/06/2003AAMD
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of place where an oversea branch register is kept17/04/1996362
AUDS - Auditor's statement03/12/1997AUDS
Annual Return17/08/1998363b
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Statement of company's affairs23/03/19984.20
CERTNM - Change of name certificate03/03/1994CERTNM