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Company Name: PEMOWAY LIMITED

Company Type:

Limited Company

Company No:

01628696

Company Address:

PEMOWAY LIMITED
33 Popes Crescent
Pitsea
BASILDON
SS13 3AD


Date:

03/12/2009

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

Email Address:
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PEMOWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name17/06/1993EEIG2
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
WRES13 - Other resolution - written resolution28/01/1999WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Allotment of securities - ordinary resolution02/05/2004ORES10
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Amended Accounts12/02/2002AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
2.20 - Notice of variation of Administration Order03/07/20012.20
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
RES02 - esolution to re-register27/04/1994RES02
Elective resolution16/10/2002ELRES
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
288a - Notice of appointment of directors or secretaries26/10/1993288a
AUDS - Auditor's statement30/09/1999AUDS
Notice of discharge of Administration Order13/12/20012.19
363x - Annual Return28/08/1997363x
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
Notice of vacation of office by Liquidator24/12/19944.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of wind up15/03/1999F14
225 - Change of Accounting Referenc11/03/2002225
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Notice of Order to deal with charged property26/06/19992.18
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Notice of closure of a branch of an oversea company13/12/1996695A(3)
BONA - Bona Vacantia disclaimer27/12/1997BONA
Register of members in non-legible form02/12/2002353a
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
363b - Annual Return17/11/2006363b
OC - Order of Court23/01/1997OC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
6 - Cancellation of alteration to the objects of a company19/09/20036
Statement of rights attached to allotted shares12/05/1999128(1)
Allotment of securities - ordinary resolution26/05/1994ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
RES03 - Exempt from appointment of auditor31/08/1998RES03
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
WRES13 - Other resolution - written resolution30/10/2000WRES13