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Company Name: PEMTEL HOMES LIMITED

Company Type:

Limited Company

Company No:

02816978

Company Address:

PEMTEL HOMES LIMITED
1 Acton Hill Mews
310-328 Uxbridge Road
Acton Hill
LONDON
W3 9QN


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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PEMTEL HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of disqualification order against a body corporate30/07/2005DO2
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
Statement of Administrator's proposals16/01/19952.21
386 - Notice of passing of resolution removing an auditor29/03/1998386
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
287 - Change in situation or address of Registered Office18/11/2006287
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Increase in nominal capital - special resolution30/08/2003SRESO4
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
Change of Accounting Reference Date20/08/1997225
MA - Memorandum and Articles15/05/1993MA
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
RES10 - Allotment of securities09/11/2000RES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Notice of resignation of Liquidator05/11/20034.16(SC)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
2.7 - Administration Order08/09/19972.7
Increase in nominal capital - written resolution22/11/2000WRESO4
ELRES - Elective resolution14/07/2001ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
2.23 - Notice of result of meeting of creditors17/02/20032.23
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice to Official Receiver of winding-up order04/06/20064.13
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
363s - Annual Return27/01/2005363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Notice of change of directors or secretaries or in their particulars12/07/2000288c
L64.01HC - Early dissolution request05/10/2002L64.01HC
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
3.10 - Administrative Receiver's report27/06/20013.10
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Notice of passing of resolution removing an auditor05/10/1997386
401 - Register of Charges27/08/1995401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Auditor's statement08/08/2006AUDS
Written elective resolution07/09/2002(W)ELRES
288b - Notice of resignation of directors or secretaries09/08/1996288b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
288b - Notice of resignation of directors or secretaries28/06/2003288b
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
AA - Annual Accounts31/07/1999AA
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of discharge of Administration Order31/01/19992.19
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Liquidator's statement of receipts and payment23/11/19974.6(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Other resolution - ordinary resolution27/10/2006ORES13