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Company Name: PENDLEGATE LIMITED

Company Type:

Limited Company

Company No:

04885271

Company Address:

PENDLEGATE LIMITED
114 The School House
Pages Walk
LONDON
SE1 4HG


Date:

30/11/2009

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

Email Address:
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PENDLEGATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
AAMD - Amended Accounts03/04/1994AAMD
Notice of winding up order03/10/20054.2(SC)
Purchase own shares - written resolution22/08/1993WRES08
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Exempt from appointment of auditor - written resolution24/03/2003WRES03
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
RESO4 - Increase in nominal capital18/06/1993RESO4
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Notice of variation of administration order17/09/20022.12(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
4.43 - Notice of final meeting of creditors12/08/19944.43
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
BONA - Bona Vacantia disclaimer08/06/1997BONA
Notice of appointment of Receiver09/10/1995405(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Order of Court (Section 425)05/08/1993OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
3.4 - Certificate of constitution of creditors24/10/20013.4
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
362 - Notice of place where an oversea branch register is kept20/10/1994362
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Purchase own shares - written resolution16/11/1995WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
1.4 - Notice of completion of voluntary arrang30/08/19971.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
397a -24/05/2003397a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Administrator's Abstract of receipts and payments07/11/20042.15