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Company Name: PENDLETON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05648094

Company Address:

PENDLETON ASSOCIATES LIMITED
The Island House the Island
Midsomer Norton
RADSTOCK
BA3 2DZ


Date:

28/11/2009

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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PENDLETON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution26/01/2000RES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
397a -24/05/2003397a
MISC - Miscellaneous document29/10/1993MISC
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
RES10 - Allotment of securities16/06/1996RES10
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Cancellation of alteration to the objects of a company21/05/19976
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of Receiver's report07/09/20013.5(scot)
Notice of order to deal with secured property17/09/20062.11(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
Location of directors' service contracts17/10/1993318
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
MA - Memorandum and Articles14/07/1996MA
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
MISC - Miscellaneous document04/03/2005MISC
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
288b - Notice of resignation of directors or secretaries07/11/2006288b
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
MA - Memorandum and Articles17/10/2004MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Change in situation or address of Registered Office09/07/2002287
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
ELRES - Elective resolution22/09/2003ELRES
L64.01 - Early dissolution request03/04/2005L64.01
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
Notice of final meeting of creditors24/05/19994.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Notice of order to deal with secured property04/06/19982.11(scot)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
395 - Particulars of a mortgage or charge14/06/2005395
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Miscellaneous document16/02/1999MISC
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
3.10 - Administrative Receiver's report07/06/20043.10
Capital/bonus issue - written resolution05/02/2004WRES14
Liquidator's statement of receipts and payments24/09/19934.68
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Notice of constitution of liquidation committee21/12/20054.48
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Return by an oversea company that the company is being wound up05/03/1999703P(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
Notice of variation of Administration Order26/12/19952.20
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
L64.01HC - Early dissolution request21/11/2002L64.01HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19