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Company Name: PENDLECROFT LIMITED

Company Type:

Limited Company

Company No:

02991601

Company Address:

PENDLECROFT LIMITED
4 Craster Close
WHITLEY BAY
NE25 9UE


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on pendlecroft limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pendlecroft limited, please click on the link below:

PENDLECROFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Notice of place where an oversea branch register is kept05/01/1994362
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
RES09 - Confirmation of dissolution27/02/2005RES09
4.20 - Statement of company's affairs19/08/19944.20
6 - Cancellation of alteration to the objects of a company02/10/19966
401 - Register of Charges29/06/2003401
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
Notice of final meeting of creditors31/03/20054.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Application by a private company for re-registration as a public company17/05/199343(3)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
RES02 - esolution to re-register15/03/1996RES02
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
287 - Change in situation or address of Registered Office18/11/2006287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
1.1 - Report of meeting approving voluntary arran22/03/19941.1
Statement of name30/12/1993EEIG2
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of resignation of directors or secretaries17/06/1993288b
RELREC - Official Receiver's release08/11/2001RELREC
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
4.70 - Declaration of Solvency21/05/20044.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
362 - Notice of place where an oversea branch register is kept23/12/2002362
Financial assistance in shares acquisition25/11/1999RES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
OC425 - Order of Court (Section 425)11/11/1994OC425
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
BONA - Bona Vacantia disclaimer13/06/1993BONA
Order of Court for re-registration08/02/2000OCREREG
AA - Annual Accounts28/03/2001AA
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Vary share rights/names - ordinary resolution24/02/2002ORES12
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
Administrator's abstract of receipts and payments22/12/20052.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Administrative Receiver's report12/01/20043.10
COCOMP - Order to wind up18/09/1998COCOMP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
AUDR - Auditor's report28/11/1998AUDR
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
652A - Application for striking off21/07/1995652A
363b - Annual Return08/10/1998363b
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
EEIG3 - Notice of manager's particulars17/06/2006EEIG3