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Company Name: PEMREW LTD

Company Type:

Limited Company

Company No:

06022343

Company Address:

PEMREW LTD
The Brown Stone London Yard
Parson's Street
BANBURY
OX16 5LZ


Date:

04/12/2009

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

Email Address:
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PEMREW LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Purchase own shares - written resolution03/12/2002WRES08
SRES13 - Other resolution - special resolution13/07/2005SRES13
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Annual Return09/12/1998363a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
RES10 - Allotment of securities16/06/1996RES10
Order to wind up18/03/1996COCOMP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
363 - Annual Return04/01/1999363
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Particulars of a charge created by a company registered in Scotland24/01/2004410
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
RES14 - Capital/bonus issue09/04/1993RES14
OC138 - Order of Court (Section 138)22/01/1994OC138
RESO4 - Increase in nominal capital23/02/2002RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Particulars of an issue of secured debentures in a series07/10/1999397a
First Directors and secretary and intended situation of Registered Office07/05/199610
4.43 - Notice of final meeting of creditors13/06/20064.43
Location of directors' service contracts30/04/2000318
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Administrator's abstract of receipts and payments19/03/20002.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Particulars of an issue of secured debentures in a series14/07/1993397a
Resolution to re-register26/07/1999RES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
2.20 - Notice of variation of Administration Order24/10/20062.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Disapplication of pre-emption rights13/07/1994RES11
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Declaration of Solvency18/08/20004.70
353 - Register of members10/12/2004353
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
3.4 - Certificate of constitution of creditors02/12/19963.4
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
VAL - Valuation Report07/10/1998VAL
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Increase in nominal capital - special resolution14/06/1996SRESO4
VAL - Valuation Report29/07/1996VAL
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
386 - Notice of passing of resolution removing an auditor07/12/2005386
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
2.6 - Notice of Administration Order21/08/20032.6
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07