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Company Name: PEMSTONE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05830822

Company Address:

PEMSTONE INVESTMENTS LIMITED
6TH Floor 52/54 Gracechurch
Street
LONDON
EC3V 0EH


Date:

01/12/2009

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

Email Address:
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PEMSTONE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Report of meeting approving voluntary arrangement25/07/20031.1
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Order to wind up23/02/2001COCOMP
3.4 - Certificate of constitution of creditors07/01/20023.4
Instrument issued under Section 244(5)05/11/1996COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
BONA - Bona Vacantia disclaimer26/08/2003BONA
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Official Receiver's release14/01/2003RELREC
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Capital/bonus issue30/04/1998RES14
395 - Particulars of a mortgage or charge17/03/1998395
CERTNM - Change of name certificate14/02/2005CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of completion of voluntary arrangement11/07/19991.4
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
RES06 - Reduction of issued capital11/05/2006RES06
4.48 - Notice of constitution of liquidation committee14/08/20054.48
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
RESO4 - Increase in nominal capital31/03/1996RESO4
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Certificate of constitution of creditors26/12/19953.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Auditor's statement08/03/1995AUDS
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of change of directors or secretaries or in their particulars06/02/1996288c
288b - Notice of resignation of directors or secretaries01/04/1997288b
Notice of final meeting of creditors16/08/20034.43
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
MISC - Miscellaneous document28/11/2004MISC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of final meeting of creditors14/11/20034.43
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Notice of leave granted in relation to a disqualification order29/03/1997DO3
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
SRES15 - Change of Name Special Resolution26/08/1996SRES15
BUSADDCH - Business address changed14/07/1996BUSADDCH
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Return of alteration in the charter12/02/2000692(1)(a)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Notice of ceasing to act of Receiver30/10/2003405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
AUD - Auditor's letter of resignation22/04/1996AUD
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413