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Company Name: PEMRUSE LTD

Company Type:

Limited Company

Company No:

05447375

Company Address:

PEMRUSE LTD
Unit C6 Kingfisher Business Park
Hawthorne Road
BOOTLE
L20 6PF


Date:

25/11/2009

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

Email Address:
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PEMRUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up26/02/2002703P(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
L64.06 - Directions to defer dissolution23/10/2004L64.06
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
BONA - Bona Vacantia disclaimer13/06/1993BONA
Allotment of securities16/03/1999RES10
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Decrease in nominal capital - written resolution05/04/2005WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
BS - Balance sheet28/07/2001BS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
RES16 - Redemption of shares10/08/2004RES16
318 - Location of directors' service con16/12/1996318
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
RES14 - Capital/bonus issue06/07/2004RES14
MA - Memorandum and Articles15/02/2003MA
2.18 - Notice of Order to deal with charged property05/11/20012.18
Register of members in non-legible form21/03/1996353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of intention to carry on business as an investment company12/04/2006266(1)
694(4)(a) - Statement of name12/08/1997694(4)(a)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
397a -07/05/1998397a