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Company Name: PEMTECH ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

00982365

Company Address:

PEMTECH ASSOCIATES LIMITED
3 Christchurch Bay Road
NEW MILTON
BH25 7NT


Date:

22/11/2009

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

Email Address:
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PEMTECH ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc12/10/2000225
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
318 - Location of directors' service con11/03/1999318
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
RES14 - Capital/bonus issue27/02/2002RES14
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Change of accounting reference date (Welsh form)13/03/1994225CYM
3.8 - Notice of Order to dispose of charged property17/05/20023.8
363a - Annual Return10/04/2004363a
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Allotment of securities - extraordinary resolution13/09/1993ERES10
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
363x - Annual Return23/10/1995363x
Notice of final meeting of creditors04/03/20064.17(SC)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Order of Court for re-registration to private company25/02/2004OC-PRI
Confirmation of dissolution - special resolution07/12/1995SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Purchase own shares - written resolution09/05/2001WRES08
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Notice of administration order05/08/20012.2(scot)
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
Statement of name12/08/1995EEIG1
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
2.2(scot) - Notice of administration order02/03/19972.2(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
CLOSE - Scheme of Arrangement25/01/1999CLOSE
RES03 - Exempt from appointment of auditor22/09/2002RES03
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
L64.04 - Directions to defer dissolution17/02/1996L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
NEWINC - New Incorporation documents02/01/2005NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
Vary share rights/names - special resolution13/12/2000SRES12
353a - Register of members in non-legible form26/06/2006353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
AUDS - Auditor's statement26/08/1996AUDS
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
363a - Annual Return08/03/2006363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)