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Company Name: PEMROSE ASSET MANAGEMENT LTD

Company Type:

Limited Company

Company No:

05447373

Company Address:

PEMROSE ASSET MANAGEMENT LTD
Unit C6 Kingfisher Business Park
Hawthorne Road
SOUTHPORT
L20 6PF


Date:

05/12/2009

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

Email Address:
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PEMROSE ASSET MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
SA - Shares agreement12/11/2005SA
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
2.7 - Administration Order16/08/19942.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
RES13 - Other resolution27/08/1997RES13
L64.06 - Directions to defer dissolution04/11/1995L64.06
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
RES16 - Redemption of shares27/10/2002RES16
MA - Memorandum and Articles15/08/2003MA
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Order to wind up30/07/1995COCOMP
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
287 - Change in situation or address of Registered Office29/04/2003287
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
1.4 - Notice of completion of voluntary arrang31/01/20021.4
RES07 - Financial assistance in shares acquisition23/11/2001RES07
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
MISC - Miscellaneous document11/05/2003MISC
MA - Memorandum and Articles26/11/2003MA
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Increase in nominal capital - special resolution09/10/1995SRESO4
363x - Annual Return06/12/1997363x
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Other resolution - special resolution12/11/1996SRES13
2.7 - Administration Order24/01/19952.7
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Register of members30/10/1996353
RELREC - Official Receiver's release03/02/2003RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
288b - Notice of resignation of directors or secretaries10/10/2001288b
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Redemption of shares16/05/2001RES16
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
2.18 - Notice of Order to deal with charged property27/12/19932.18
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
AA - Annual Accounts21/11/1993AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Other resolution - written resolution06/09/2004WRES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Annual Return26/09/2001363
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
RES10 - Allotment of securities03/01/2006RES10
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.10 - Administrative Receiver's report28/07/20013.10
353 - Register of members02/11/2002353
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Official Receiver's release10/09/2004RELREC
Confirmation of dissolution - written resolution08/12/2001WRES09
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Notice of final meeting of creditors27/05/19944.17(SC)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Vary share rights/names - special resolution22/12/1995SRES12