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Company Name: PENDLEMOUNT LIMITED

Company Type:

Limited Company

Company No:

05235806

Company Address:

PENDLEMOUNT LIMITED
5TH Floor 86 Jermyn Street
LONDON
SW1Y 6AW


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PENDLEMOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Withdrawal of application for striking off04/03/2002652C
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
CERTNM - Change of name certificate14/02/2005CERTNM
Allotment of securities - special resolution07/10/2001SRES10
Increase in nominal capital - special resolution09/10/1995SRESO4
DISS40 - Notice of striking-off action disc25/01/1996DISS40
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
RES12 - Vary share rights/names09/11/1999RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
Notice of documents and particulars required to be filed09/11/2002EEIG4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
53 - Application by a public company for re-registration as a private company28/03/199553
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Change in situation or address of Registered Office29/07/1993287
L64.06 - Directions to defer dissolution20/11/2005L64.06
EEIG2 - Statement of name12/06/1999EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Annual Return30/03/2001363a
2.7 - Administration Order16/08/19942.7
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
RES06 - Reduction of issued capital27/12/2001RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Re-registration of a company from public to private with a change of name16/12/1994CERT11
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
2.20 - Notice of variation of Administration Order19/05/20062.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
AUD - Auditor's letter of resignation16/06/1996AUD
RES03 - Exempt from appointment of auditor25/08/2003RES03
Capital/bonus issue24/07/2003RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
AUD - Auditor's letter of resignation17/03/1998AUD
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Declaration on application by a joint stock company for registration as a public company03/06/2005685
694(4)(b) - Statement of name21/06/2002694(4)(b)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of final meeting of creditors22/07/19934.17(SC)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of removal of Liquidator23/11/20034.11(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
353a - Register of members in non-legible form17/11/2006353a
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES14 - Capital/bonus issue20/07/1994RES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
DO1 - Notice of disqualification of an indi25/10/1993DO1
Memorandum and Articles - used in re-registration12/11/2002MAR
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Application by a private company for re-registration as a public company27/03/200043(3)
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
397a -24/10/2005397a
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
2.20 - Notice of variation of Administration Order23/08/19962.20
Order of Court06/01/1995OC
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
L64.06 - Directions to defer dissolution20/12/1997L64.06
288b - Notice of resignation of directors or secretaries21/04/1998288b
6 - Cancellation of alteration to the objects of a company23/05/19996
Statement of name19/03/2006EEIG1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
OCREREG - Order of Court for re-registration23/10/1994OCREREG
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
4.70 - Declaration of Solvency24/05/19984.70
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Resolution to re-register - extraordinary resolution03/11/2004ERES02
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
363a - Annual Return23/10/2000363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
RES09 - Confirmation of dissolution18/08/2004RES09
RES13 - Other resolution26/10/2006RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398